Epstein Index›Documents›EFTA01348913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348913: St Thomas (DS10)

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Check dated July 23, 2015, drawn on Deutsche Bank Trust Company (DB-SDNY-0035834) from Neptune, LLC at 6100 Red Hook Quarter B3, St. Thomas USVI 00802-1348, payable to Insurance Office of Central Ohio in the amount of $2,454.92. The document shows insurance payment activity from an Epstein-controlled entity.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bankcontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1001 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035834 COMPANY AMERICAS SDNY_GM_00182018 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 7/23/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **2,454.92 Two Thousand Four Hundred Fifty-Four and 92/100 DOLLARS

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Source: U.S. Department of Justice

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