Epstein Index›Documents›EFTA01347752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347752: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477521 keyword hits
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Deutsche Bank Trust check dated 12/15/2015 issued from Hyperion Air, LLC account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, payable to JPM Chase Lockbox Processing in the amount of $46,500.00. The document shows a significant financial transaction from one of Epstein's business entities.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1014 DB-SDNY-0034664 DEUTSCHE BANK TRUST SDNY_GM_00180848 HYPERION AIR, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/15/2015 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **46,500.00 Forty-Six Thousand Five Hundred and 00/100

📄 Original Document

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Source: U.S. Department of Justice

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