Epstein Index›Documents›EFTA01348895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348895: St Thomas (DS10)

Financial RecordDate unavailableEFTA013488951 keyword hits
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This is a bank check or payment record from Deutsche Bank Trust dated October 6, 2015, drawn on the account of Neptune, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Sanctuary Gardens in the amount of $1,750.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1179 DEUTSCHE BANK TRUST DB-SDNY-0035816 COMPANY AMERICAS SDNY_GM_00182000 EFTA01348895 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 10/6/15 PAY TO THE ORDER OF Sanduary Gardens $ 1,750.- One thousand seven hundred fiyly 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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