Epstein Index›Documents›EFTA01349009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349009: St Thomas and Exotic (DS10)

Financial RecordNovember 19, 2018EFTA013490091 keyword hits
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A financial document showing a check for $2,100.00 made out to 'Exotic Sounds', dated 11/19/2018, with a memo indicating funds to replace a stereo system in a 2019 Suburban vehicle.

👤 Named in This Document
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🔑 Evidence Keywords
exoticSt ThomasDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/19/2018 1-103/210 PAY TO THE **Exotic** Sounds ORDER OF $ **2,100.00 Two Thousand One Hundred
Excerpt 2
**Exotic** Sounds MEMO WAT PAR Daven AUTHORIZED Iudya SIGNATURE balance to replace stereo system 2019 Suburban CONFIDENTIAL PURSUANT TO FED. R. CRIM.
Excerpt 3
1500 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035930 SDNY_GM_00182114 EFTA01349009 6100 RED HOOK QUARTER, B3 **ST**.

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Source: U.S. Department of Justice

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