Epstein Index›Documents›EFTA01349585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349585: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495851 keyword hits
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This is a Deutsche Bank Trust check (DB-SDNY-0036508) dated February 17, 2016, drawn on an account for Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to RMC Electric Company in the amount of $2,164.35.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036508 SDNY_GM_00182692 EFTA01349585 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 2/17/2016 PAY TO THE ORDER OF RMC Electric Company $**2,164.35 Two Thousand One Hundred Sixty-Four and 35/100 DOLLARS Security

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Source: U.S. Department of Justice

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