Epstein Index›Documents›EFTA01348757
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348757: St Thomas (DS10)

Financial RecordDate unavailableEFTA013487571 keyword hits
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This document is a check record dated October 27, 2014, drawn on Deutsche Bank Trust Company Americas from Neptune, LLC, with an address at 6100 Red Hook Quarter, St. Thomas, USVI 00832-1348. The check is referenced with account number 091000019 and includes a New York bank address (10154). The document appears to be part of financial records associated with Epstein-related entities.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
would [091000019] 10/30/2014 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS use the or Iginal check. 6100 RED HOOK QUARTER.B NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI00832-1348 1-103-210 10/27/19 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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