Epstein Index›Documents›EFTA01349115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349115: St Thomas (DS10)

Financial RecordDate unavailableEFTA013491151 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank check issued by Deutsche Bank Trust (DB-SDNY-0036036) on March 17, 2017, from Neptune, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was payable to Coastal Windows & Doors, LLC for $32,717.84.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1090 DEUTSCHE BANK TRUST DB-SDNY-0036036 SDNY_GM_00182220 EFTA01349115 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 3/17/2017 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 PAY TO THE Coastal Windows & Doors, LLC ORDER OF. $ *32,717.84 Thirty-Two Thousand Seven Hundred Seventeen and 84/100 DOLLARS Security

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability