Epstein File EFTA01348847: St Thomas and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348847: St Thomas and Thirteen (DS10)

Financial RecordMarch 31, 2016EFTA013488471 keyword hits

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A financial check document from St. Thomas, USVI dated 3/31/2016, payable to the Insurance Office of Central Ohio for $2,113.00. The document appears to be a standard payment record involving a business transaction.

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🔑 Evidence Keywords

thirteen St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS USVI 00802-1348 1-103-210 3/31/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **2,113.00 Two Thousand One Hundred **Thirteen** and 00/100

Excerpt 2

1036 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035768 COMPANY AMERICAS SDNY_GM_00181952 EFTA01348847 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 1-103-210 3/31/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **2,113.00 Two Thousand One Hundred Thirteen and 00/100