Epstein Index›Documents›EFTA01349049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349049: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490491 keyword hits
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This Deutsche Bank Trust document shows a check for $6,133.00 payable to Paver & Marble Professionals dated April 30, 2018, issued from Neptune, LLC account (DB-SDNY-0035970) with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The payment reflects property maintenance or construction expenses at Epstein's St. Thomas location.

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🔑 Evidence Keywords
St ThomasDeutsche Bankconstruction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0035970 SDNY_GM_00182154 EFTA01349049 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 4/30/2018 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE Paver & Marble Professionals ORDER OF $ **6,133.00 Six Thousand One Hundred Thirty-Three and 00/100 DOLLARS

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Source: U.S. Department of Justice

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