Epstein Index›Documents›EFTA01348418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348418: St Thomas and Fifteen (DS10)

Financial RecordJuly 14, 2016EFTA013484181 keyword hits
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A financial payment document for $515.20 dated July 14, 2016, made out to the Port Authority of NY & NJ. The document represents a specific financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/14/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **515.20 Five Hundred **Fifteen** and
Excerpt 2
Fraud Protection for Business 1378 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035336 COMPANY AMERICAS SDNY_GM_00181520 EFTA01348418 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/14/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **515.20 Five Hundred Fifteen and

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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