Epstein Index›Documents›EFTA01347754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347754: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477541 keyword hits
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Financial record dated August 25, 2015 showing a check for $8,200.00 from Hyperion Air, LLC (Deutsche Bank Trust account) payable to Plane Perfect Aircraft Interiors, Inc. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1013 HYPERION AIR, LLC DEUTSCHE BANK TRUST DB-SDNY-0034666 COMPANY AMERICAS SDNY_GM_00180850 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/25/2015 PAY TO THE ORDER OF Plane Perfect Aircraft Interiors, Inc. $ **8,200.00 Eight Thousand

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Source: U.S. Department of Justice

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