Epstein Index›Documents›EFTA01348751
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Epstein File EFTA01348751: St Thomas (DS10)

Financial RecordDate unavailableEFTA013487511 keyword hits
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This document is a bank check dated December 8, 2014 from Neptune, LLC with Deutsche Bank Trust Company Americas. The check is payable to Sanctuary Gardens for $1,750.00 and references the address 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York mailing address of 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
would E011000138] 12/11/2014 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. 6100 RED HOOK QUARTER BJ NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802 1348 1-103210 12/8/14 7542849850 PAY TO THE ORDER OF, Sanduary Gardens $ 1,750.- One thousand seven hundred fifty 20/199 DOLLARS I 1

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Source: U.S. Department of Justice

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