Epstein Index›Documents›EFTA01348867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348867: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0035788) dated January 20, 2016, showing a payment of $5,073.00 made to New Hampshire Insurance Company from an account associated with Neptune, LLC and the St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1205 DEUTSCHE BANK TRUST DB-SDNY-0035788 EFTA01348867 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 1/20/2016 PAY TO THE ORDER OF New Hampshire Insurance Company $ **5,073.00 Five Thousand Seventy Three and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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