Epstein Index›Documents›EFTA01348899
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348899: St Thomas (DS10)

Financial RecordDate unavailableEFTA013488991 keyword hits
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This document is a check issued by Neptune, LLC through Deutsche Bank Trust on September 18, 2015, payable to Energy Efficient in the amount of $239.00, with the remittance address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check reflects utility or energy-related expenses for Epstein's Virgin Islands property.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1178 DEUTSCHE BANK TRUST DB-SDNY-0035820 SDNY_GM_00182004 EFTA01348899 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 9/18/15 PAY TO THE ORDER OF. Energy Efficient $239.- Two hundred thirty nine 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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