Epstein Index›Documents›EFTA01348919
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348919: St Thomas (DS10)

Financial RecordDate unavailableEFTA013489191 keyword hits
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Deutsche Bank Trust Company record for 1008 Neptune, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document shows a check dated 12/28/2016 payable to Insurance Office of Central Ohio in the amount of $42,431.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1008 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035840 SDNY_GM_00182024 EFTA01348919 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/28/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **42,431.00 Forty-Two Thousand

📄 Original Document

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Source: U.S. Department of Justice

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