Epstein File EFTA01348795: Palm Beach, St Thomas and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348795: Palm Beach, St Thomas and Fourteen (DS10)

Financial RecordJune 8, 2015EFTA013487951 keyword hits

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A check or financial document made out to Labonte Construction Services, LLC for $14,450.00, dated June 8, 2015. The document originates from the U.S. Virgin Islands and is drawn on a New York banking system. It represents a payment transaction with a specific recipient and amount.

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🔑 Evidence Keywords

fourteen Palm Beach St Thomas Deutsche Bank construction virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/8/2015 PAY TO THE ORDER OF Labonte Construction Services, LLC $ **14,450.00 **Fourteen** Thousand

Excerpt 2

Labonte Construction Services, LLC 4165 Linden Ave **Palm** **Beach** Gardens, FL 33410 MEMO 50% deposit Staff House Proposal # 15-173 CONFIDENTIAL PURSUANT TO

Excerpt 3

MP 1185 DB-SDNY-0035716 DEUTSCHE BANK TRUST SDNY_GM_00181900 EFTA01348795 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.