Epstein File EFTA01349007: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349007: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490071 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0035928) dated December 6, 2018, issued to Carluz Toylo for $670.00. The document lists an address at 1123 Neptune, LLC located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address also referenced at 10154. The record appears to be part of financial documentation related to Epstein's assets and accounts.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

1123 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035928 SDNY_GM_00182112 EFTA01349007 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/6/2018 PAY TO THE Carluz Toylo ORDER OF $ **670.00 Six Hundred Seventy and 00/100 DOLLARS