Epstein Index›Documents›EFTA01349567
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349567: St Thomas (DS10)

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This document is a bank check issued by Deutsche Bank Trust Company Americas, dated April 6, 2016, payable to Horizon Mechanical Systems in the amount of $4,376.53. The check is drawn from an account at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address also listed, and references account DB-SDNY-0036490.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036490 SDNY_GM_00182674 EFTA01349567 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 4/6/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ **4,376.53 Four Thousand Three Hundred Seventy-Six and 53/100 DOLLARS

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Source: U.S. Department of Justice

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