Epstein Index›Documents›EFTA01349709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349709: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497091 keyword hits
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Deutsche Bank Trust check dated June 15, 2015, drawn on account DB-SDNY-0036632 with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to Horizon Mechanical Systems in the amount of $1,863.11.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036632 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182816 EFTA01349709 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 6/15/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **1,863.11 One Thousand Eight Hundred

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Source: U.S. Department of Justice

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