Epstein Index›Documents›EFTA01349511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349511: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495111 keyword hits
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Deutsche Bank Trust check register entry dated July 13, 2016, showing a payment of $4,368.81 to RMC Electric Company from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036434 COMPANY AMERICAS SDNY_GM_00182618 EFTA01349511 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 7/13/2016 PAY TO THE ORDER OF RMC Electric Company $ **4,368.81 Four Thousand Three Hundred Sixty-Eight

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Source: U.S. Department of Justice

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