Epstein Index›Documents›EFTA01349641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349641: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496411 keyword hits
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This document is a check dated November 2, 2015, issued by Deutsche Bank Trust Company Americas from an account at 6100 Red Hook Quarter, B3 in St. Thomas, USVI, payable to Sierra Nevada Property Management LLC in the amount of $5,644.00. The check references Deutsche Bank's New York office and contains standard banking and security information.

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Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036564 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182748 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 11/2/2015 PAY TO THE ORDER OF Sierra Nevada Property Management LLC $ **5,644.00 Five Thousand Six

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