Epstein Index›Documents›EFTA01349533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349533: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495331 keyword hits
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Financial record from Deutsche Bank Trust account DB-SDNY-0036456 showing a payment dated 6/29/2016 in the amount of $321.00 to RMC Electric Company. The account is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036456 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182640 EFTA01349533 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 6/29/2016 PAY TO THE ORDER OF RMC Electric Company $ **321.00 Three Hundred Twenty-One and 00/100

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Source: U.S. Department of Justice

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