Epstein Index›Documents›EFTA01349619
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Epstein File EFTA01349619: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496191 keyword hits
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This document is a check issued by Deutsche Bank Trust on January 4, 2016, from account DB-SDNY-0036542 with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to RMC Electric Company in the amount of $3,819.90. The document indicates electrical work or services performed at the St. Thomas property.

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PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036542 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182726 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 1/4/2016 PAY TO THE ORDER OF RMC Electric Company $ **3,819.90 Three Thousand Eight Hundred Nineteen

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