Epstein File EFTA01348995: St Thomas and Sixteen (DS10)

Epstein Index›Documents›EFTA01348995

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348995: St Thomas and Sixteen (DS10)

Financial RecordJanuary 3, 2019EFTA013489951 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

A financial document showing a payment of $416.40 to Samco Systems, dated 1/3/2019, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking security features.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

sixteen St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS USVI 00802-1348 1/3/2019 1-103-210 PAY TO THE ORDER OF Samco Systems $ **416.40 Four Hundred **Sixteen** and 40/100 Security features.

Excerpt 2

1097 DEUTSCHE BANK TRUST DB-SDNY-0035916 SDNY_GM_00182100 EFTA01348995 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 1/3/2019 1-103-210 PAY TO THE ORDER OF Samco Systems $ **416.40 Four Hundred Sixteen and 40/100 Security features.