Epstein File EFTA01348841: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348841: St Thomas (DS10)

Financial RecordDate unavailableEFTA013488411 keyword hits

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This document is a check dated February 5, 2015, drawn on Deutsche Bank Trust Company Americas from an account associated with Neptune, LLC at 6100 Red Hook Quarter, St. Thomas, USVI 00602. The check is payable to Sanctuary Gardens in the amount of $1,750.00 and includes banking reference numbers and routing information.

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St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

would [011000138] 02/11/2015 NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. 6100 RED HOOK QUARTER E3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** USVI 00602 1348 1-103 210 2/5/15 7042594380 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred fifty 00/100 DOLLARS I I