💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349031: St Thomas and Fifteen (DS10)
Financial RecordAugust 15, 2018EFTA013490311 keyword hits
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A financial document showing a check dated 8/15/2018 for $6,515.00 made out to Paver & Marble Professionals.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348
8/15/2018
1-103-210
PAY TO THE
Paver & Marble Professionals
ORDER OF
$ **6,515.00
Six Thousand Five Hundred **Fifteen** and 00/100
DOLLARS
Excerpt 2
1131
DEUTSCHE BANK TRUST
DB-SDNY-0035952
SDNY_GM_00182136
EFTA01349031
NEPTUNE, LLC
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
**ST**
Excerpt 3
**THOMAS** USVI 00802-1348
8/15/2018
1-103-210
PAY TO THE
Paver & Marble Professionals
ORDER OF
$ **6,515.00
Six Thousand Five Hundred Fifteen and 00/100
DOLLARS
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