Epstein Index›Documents›EFTA01347736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347736: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477361 keyword hits
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This is a Deutsche Bank Trust check record dated April 25, 2017, issued by Hyperion Air LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI 00802 address listed. The check was made payable to World Fuel Services for $1,033.57. The document shows Hyperion Air LLC as the company entity conducting the transaction.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1023 DB-SDNY-0034648 HYPERION AIR, LLC DEUTSCHE BANK TRUST SDNY_GM_00180832 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/25/2017 PAY TO THE ORDER OF World Fuel Services $ **1,033.57 One Thousand Thirty-Three and

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Source: U.S. Department of Justice

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