Epstein Index›Documents›EFTA01347760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347760: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477601 keyword hits
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Deutsche Bank check dated June 23, 2015, issued to World Fuel Services for $2,960.19 from account 1011 Hyperion Air, LLC, with address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check indicates aircraft fuel or aviation-related expenses.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1011 HYPERION AIR, LLC DEUTSCHE BANK TRUST DB-SDNY-0034672 COMPANY AMERICAS SDNY_GM_00180856 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/23/2015 PAY TO THE ORDER OF World Fuel Services ) $ **2,960.19 Two Thousand Nine Hundred Sixty

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Source: U.S. Department of Justice

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