Epstein Index›Documents›EFTA01347758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347758: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477581 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on June 9, 2015, from Hyperion Air, LLC (located at 6100 Red Hook Quarter, New York) to the Government of the Virgin Islands for $300.00. The check references a St. Thomas, USVI address (00802-1348) and includes standard security features for financial instruments.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1010 DEUTSCHE BANK TRUST DB-SDNY-0034670 HYPERION AIR, LLC COMPANY AMERICAS SDNY_GM_00180854 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 6/9/2015 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00 Three Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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