Epstein Index›Documents›EFTA01349111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349111: St Thomas (DS10)

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Deutsche Bank Trust check (DB-SDNY-0036032) dated 3/24/2017 issued to Neptune, LLC for $1,296.00, with addresses at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348 and New York, New York 10154. The check references Company Americas and includes bank routing information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1084 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0036032 SDNY_GM_00182216 EFTA01349111 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/24/2017 PAY TO THE ORDER OF $ **1,296.00 One Thousand Two Hundred Ninety-Six and 00/100 DOLLARS

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Source: U.S. Department of Justice

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