Epstein Index›Documents›EFTA01349081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349081: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490811 keyword hits
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This document is a check issued on 7/24/2017 from B3 Company Americas, located at 6100 Red Hook Quarter in St. Thomas, USVI 00802, payable to Energy Efficient Electric for $418.00. The check was drawn on a Deutsche Bank Trust account (DB-SDNY-00182186) with a New York address listed. The document shows routine property maintenance or utility expenses associated with Epstein's St. Thomas holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS SDNY_GM_00182186 **ST**.
Excerpt 2
**THOMAS** USVI 00802 1348 NEW YORK, NEW YORK 10154 1-103-210 7/24/2017 PAY TO THE ORDER OF Energy Efficient Electric $ **418.00 Four Hundred Eighteen and

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Source: U.S. Department of Justice

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