Epstein File EFTA01349087: St Thomas, El Brillo Way and Painting (DS10)

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Epstein File EFTA01349087: St Thomas, El Brillo Way and Painting (DS10)

Financial RecordDate unavailableEFTA013490871 keyword hits

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This document is a check dated July 20, 2017, issued by Neptune, LLC from Deutsche Bank Trust, payable to CMG Painting Inc. for $750.00. The check is associated with an invoice dated July 13, 2017 (Invoice #358) for work at El Brillo Way in St. Thomas, USVI 00802-1348. The payee address is listed as 13882 72nd Court N., West Palm Beach, FL 33412, with authorization signature from Dualife.

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🔑 Evidence Keywords

St Thomas El Brillo Way painting Deutsche Bank Palm Beach

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Excerpt 1

1085 DEUTSCHE BANK TRUST DB-SDNY-0036008 SDNY_GM_00182192 EFTA01349087 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** USVI 00802-1348 7/20/2017 1-103-210 PAY TO THE ORDER OF CMG Painting Inc $ **750.00 Seven Hundred Fifty and 00/100 DOLLARS Security features.

Excerpt 3

West Palm Beach, FL 33412 MEMO Daven AUTHORIZED Dualife SIGNATURE July 13 2017 invoice 358 **El** **Brillo** **Way** ⑈001085⑈ ⑆021001033⑆ 05 ⑉ ⑈ CONFIDENTIAL - PURSUANT