Epstein Index›Documents›EFTA01348907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348907: St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA013489071 keyword hits
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This document is a check record from Deutsche Bank Trust (DB-SDNY-0035828) dated July 27, 2015, for Neptune, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check in the amount of $20,531.00 was payable to Labonte Construction Services, LLC located at 4165 Linden Ave.

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🔑 Evidence Keywords
St ThomasconstructionDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
1002 DB-SDNY-0035828 NEPTUNE, LLC SDNY_GM_00182012 EFTA01348907 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/27/2015 PAY TO THE ORDER OF.
Excerpt 3
Labonte **Construction** Services, LLC $**20,531.00 Twenty Thousand Five Hundred Thirty-One and 00/100 DOLLARS Security features. Details on back.

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Source: U.S. Department of Justice

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