Epstein Index›Documents›EFTA01349597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349597: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495971 keyword hits
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Bank check or payment record dated February 3, 2016, drawn on Deutsche Bank Trust by Company Americas (located at 6100 Red Hook Quarter, New York) with a St. Thomas, USVI address. The check is payable to Horizon Mechanical Systems in the amount of $1,563.04.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB-SDNY-0036520 SDNY_GM_00182704 EFTA01349597 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 2/3/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ **1,563.04 One Thousand Five Hundred Sixty-Three and 04/100 DOLLARS

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Source: U.S. Department of Justice

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