Epstein Index›Documents›EFTA01349025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349025: St Thomas (DS10)

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This document is a check or payment record from Deutsche Bank Trust Company Americas, dated 8/17/2018, issued for $1,600.00. The payment is associated with Neptune, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and a New York address of 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1120 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035946 SDNY_GM_00182130 EFTA01349025 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 8/17/2018 1-103-210 PAY TO THE ORDER OF. $ **1,600.00 One Thousand Six Hundred and 00/100 DOLLARS Security features.

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