Epstein Index›Documents›EFTA01350216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350216: St Thomas and Sixteen (DS10)

Financial RecordFebruary 17, 2017EFTA013502161 keyword hits
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A financial document showing a payment of $4,416.60 to Aetna, dated 2/17/2017, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking security features.

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🔑 Evidence Keywords
sixteenSt ThomasDeutsche Bankvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS 00802 2/17/2017 1-103-210 PAY TO THE Aetna ORDER OF $ **4,416.60 Four Thousand Four Hundred **Sixteen** and 60/100 DOLLARS Security features.
Excerpt 2
1219 DEUTSCHE BANK TRUST DB-SDNY-0037142 NES, LLC COMPANY AMERICAS SDNY_GM_00183326 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
**THOMAS** 00802 2/17/2017 1-103-210 PAY TO THE Aetna ORDER OF $ **4,416.60 Four Thousand Four Hundred Sixteen and 60/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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