Epstein Index›Documents›EFTA01347731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347731: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477311 keyword hits
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This document is a bank check from Deutsche Bank Trust Company Americas dated December 11, 2017, issued to JPM Chase Lockbox Processing for $30,640.00 from HYPERION AIR, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, U.S. Virgin Islands 00802-1348. The check is referenced under case DB-SDNY-0034642.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1026 DB-SDNY-0034642 HYPERION AIR, LLC DEUTSCHE BANK TRUST SDNY_GM_00180826 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **30,640.00 Thirty Thousand Six Hundred Forty and 00/100

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Source: U.S. Department of Justice

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