Epstein Index›Documents›EFTA01348753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348753: St Thomas (DS10)

Financial RecordDate unavailableEFTA013487531 keyword hits
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This document is a check dated November 6, 2014, drawn on Deutsche Bank Trust Company Americas from an account associated with Neptune, LLC at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check is payable to Sanctuary Gardens in the amount of $2,235.00 and includes banking reference numbers and routing information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
would [011000138] 11/07/2014 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 6100 RED HOOK QUARTER a3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USV) 00802-1348 1-103 210 11/6/14 6942326427 PAY TO THE ORDER OF Sanctuary Gardens $ 2,235.- Two thousand two hundred ninly five 00/100 DOLLARS

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Source: U.S. Department of Justice

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