Epstein Index›Documents›EFTA01349043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349043: St Thomas (DS10)

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This document is a bank check issued by Deutsche Bank Trust on May 30, 2018, from an account associated with Neptune, LLC at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check, in the amount of $10,000.00, was payable to Paver & Marble Professionals, indicating property improvement or renovation work at the St. Thomas location.

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🔑 Evidence Keywords
St ThomasDeutsche Bankrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1116 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035964 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182148 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 5/30/2018 1-103-210 PAY TO THE Paver & Marble Professionals ORDER OF $ **10,000.00 Ten Thousand and 00/

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Source: U.S. Department of Justice

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