Epstein Index›Documents›EFTA01348883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348883: St Thomas (DS10)

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This is a check from Neptune, LLC (Deutsche Bank Trust, account DB-SDNY-0035804) dated November 28, 2015, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, payable to Sanctuary Gardens in the amount of $770.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
á 1187 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035804 SDNY_GM_00181988 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/28/15 PAY TO THE ORDER OF Sanctuary Gardens $ 770.- Seven hundred seventy 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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