Epstein Index›Documents›EFTA01349551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349551: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495511 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on May 17, 2016, from an account associated with St. Thomas, USVI 00802. The check, in the amount of $3,030.79, was payable to Horizon Mechanical Systems, indicating property maintenance or mechanical work at the St. Thomas location.

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Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036474 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182658 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 5/17/2016 PAY TO THE RDER OF Horizon Mechanical Systems $ **3,030.79 Three Thousand Thirty and 79

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