Epstein Index›Documents›EFTA01349045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349045: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490451 keyword hits
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This document is a Deutsche Bank Trust check record for Neptune, LLC, dated June 13, 2018, for payment of $8,000.00 to Paver & Marble Professionals. The company is registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The check indicates property maintenance or construction work at the St. Thomas location.

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🔑 Evidence Keywords
St ThomasDeutsche Bankconstruction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1498 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035966 SDNY_GM_00182150 EFTA01349045 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 6/13/2018 1-103/210 PAY TO THE Paver & Marble Professionals ORDER OF $ **8,000.00 Eight Thousand and 00

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Source: U.S. Department of Justice

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