Epstein Index›Documents›EFTA01349647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349647: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496471 keyword hits
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This document is a Deutsche Bank Trust Company Americas payment record dated November 2, 2015, for $1,423.84 payable to Horizon Mechanical Systems from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document includes bank reference numbers and account identifiers.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036570 COMPANY AMERICAS SDNY_GM_00182754 EFTA01349647 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 11/2/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **1,423.84 One Thousand Four Hundred Twenty-Three

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Source: U.S. Department of Justice

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