Epstein Index›Documents›EFTA01349023
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349023: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490231 keyword hits
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Bank check from 1499 Neptune, LLC account at Deutsche Bank Trust (DB-SDNY-0035944) dated August 20, 2018, payable to Samco Systems for $3,459.00. The account is registered to 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address also listed.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1499 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035944 SDNY_GM_00182128 EFTA01349023 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 8/20/2018 1-103/210 PAY TO THE Samco Systems $ **3,459.00 ORDER OF Three Thousand Four Hundred Fifty-Nine

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Source: U.S. Department of Justice

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