Epstein Index›Documents›EFTA01348847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348847: St Thomas and Thirteen (DS10)

Financial RecordMarch 31, 2016EFTA013488471 keyword hits
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A financial check document from St. Thomas, USVI dated 3/31/2016, payable to the Insurance Office of Central Ohio for $2,113.00. The document appears to be a standard payment record involving a business transaction.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 1-103-210 3/31/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **2,113.00 Two Thousand One Hundred **Thirteen** and 00/100
Excerpt 2
1036 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035768 COMPANY AMERICAS SDNY_GM_00181952 EFTA01348847 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 3
**THOMAS** USVI 00802-1348 1-103-210 3/31/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **2,113.00 Two Thousand One Hundred Thirteen and 00/100

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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