Epstein Index›Documents›EFTA01348999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348999: St Thomas and Sixteen (DS10)

Financial RecordDate unavailableEFTA013489991 keyword hits
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A financial document showing a payment of $52,816.00 to the Insurance Office of Central Ohio. The document appears to be a check or financial transaction record with standard banking security features.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. $ **52,816.00 Fifty-Two Thousand Eight Hundred **Sixteen** and 00/100 DOLLARS Security features Details on back Insurance Office of Central Ohio 165 W.
Excerpt 2
1126 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035920 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00182104 EFTA01348999 NEW YORK, NEW YORK 10154 **ST**
Excerpt 3
**THOMAS** USVI 00802-1348 1/7/2019 1-103-210 PAY TO THE Insurance Office of Central Ohio ORDER OF. $ **52,816.00 Fifty-Two Thousand Eight Hundred Sixteen

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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