Epstein Index›Documents›EFTA01349661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349661: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496611 keyword hits
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Bank record from Deutsche Bank Trust showing a payment of $347.34 issued on September 15, 2015, to Horizon Mechanical Systems. The account is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York office address.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036584 COMPANY AMERICAS SDNY_GM_00182768 EFTA01349661 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 9/15/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **347.34 Three Hundred Forty-Seven and

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Source: U.S. Department of Justice

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