Epstein Index›Documents›EFTA01348402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348402: St Thomas, Pilot and Sixteen (DS10)

Financial RecordDate unavailableEFTA013484021 keyword hits
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A financial document for $16,077.84 made payable to William Hammond, with written and numerical representations of the amount. The document appears to be a standard check or payment instrument.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
sixteenSt ThomaspilotDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
William Hammond $ **16,077.84 **Sixteen** Thousand Seventy-Seven and 84/100 DOLLARS Security features. Details on back.
Excerpt 2
Check Read Protection to - 1386 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035320 COMPANY AMERICAS SDNY_GM_00181504 EFTA01348402 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/19/2016 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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