Epstein File EFTA01349003: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349003: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490031 keyword hits

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This document is a financial record showing a payment order from Deutsche Bank Trust Neptune, LLC dated 1/3/2019 to Energy Efficient Electric for $461.00. The document references addresses in West Palm Beach, Florida and St. Thomas, USVI, and includes invoice and account information related to Epstein's financial accounts and transactions.

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🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Energy Efficient Electric 1600 Mercer Avenue, Suite 6 West **Palm** **Beach**, FL 33401-6831 AUTHORIZED SIGNATURE MEMO Inv 24086 ⑈001098⑈ ⑆021001033⑆ 05 131 ⑈

Excerpt 2

DEUTSCHE BANK TRUST NEPTUNE, LLC DB-SDNY-0035924 COMPANY AMERICAS SDNY_GM_00182108 EFTA01349003 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 1/3/2019 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE Energy Efficient Electric $**461.00 ORDER OF Four Hundred Sixty-One and 00/100 DOLLARS Security features.