Epstein File EFTA01348873: St Thomas and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348873: St Thomas and Painting (DS10)

Financial RecordDate unavailableEFTA013488731 keyword hits

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Bank check issued on January 8, 2016, from Neptune, LLC via Deutsche Bank Trust to A/A Painting for $2,100. The check was drawn on an account associated with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3) with a New York office address also listed. The document reflects a payment for painting services related to Epstein's St. Thomas property.

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🔑 Evidence Keywords

St Thomas painting Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 1192 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035794 EFTA01348873 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/8/16 PAY TO THE ORDER OF A/A Painting $ 2,100 Two thousand one hundred 00/100 DOLLARS Security

Excerpt 3

THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/8/16 PAY TO THE ORDER OF A/A **Painting** $ 2,100 Two thousand one hundred 00/100 DOLLARS Security