Epstein File EFTA01348897: St Thomas and Construction (DS10)

Epstein Index›Documents›EFTA01348897

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348897: St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA013488971 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Deutsche Bank Trust Company record for MP 1003 Neptune, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document shows a check dated 9/30/2015 payable to Labonte Construction Services, LLC in the amount of $3,909.10, with the payee address listed as 4165 Linden Ave.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MP 1003 DEUTSCHE BANK TRUST DB-SDNY-0035818 SDNY_GM_00182002 EFTA01348897 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/30/2015 PAY TO THE ORDER OF Labonte Construction Services, LLC $ **3,909.10 Three Thousand

Excerpt 3

THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/30/2015 PAY TO THE ORDER OF Labonte **Construction** Services, LLC $ **3,909.10 Three Thousand