Epstein Index›Documents›EFTA01349013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349013: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490131 keyword hits
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Deutsche Bank Trust check register entry dated October 15, 2018, showing a payment of $3,407.00 from Neptune, LLC to Paver & Marble Professionals. The account is registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1109 DEUTSCHE BANK TRUST DB-SDNY-0035934 SDNY_GM_00182118 EFTA01349013 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 10/15/2018 1-103-210 PAY TO THE Paver & Marble Professionals ORDER OF, $ **3,407.00 Three Thousand Four Hundred Seven and 00/100

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Source: U.S. Department of Justice

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