Epstein Index›Documents›EFTA01349613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349613: St Thomas (DS10)

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Bank check from Deutsche Bank Trust (DB-SDNY-0036536) dated January 12, 2016 drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Horizon Mechanical Systems in the amount of $995.24. The document reflects a payment from Epstein's St. Thomas property account for mechanical systems services.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036536 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182720 EFTA01349613 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 1/12/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $**995.24 Nine Hundred Ninety-Five and 24

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Source: U.S. Department of Justice

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