Epstein Index›Documents›EFTA01349065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349065: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490651 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on January 12, 2018, from Neptune, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to Paver & Marble Professionals in the amount of $3,125.00, documenting property maintenance or improvement expenses at the St. Thomas location.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1496 NEPTUNE, LLC DB-SDNY-0035986 6100 RED HOOK QUARTER, 83 SDNY_GM_00182170 EFTA01349065 DEUTSCHE BANK TRUST **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1/12/2018 1-103/210 PAY TO THE ORDER OF Paver & Marble Professionals $ **3,125.00 Three

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Source: U.S. Department of Justice

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