Epstein Index›Documents›EFTA01349051
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349051: St Thomas (DS10)

Financial RecordDate unavailableEFTA013490511 keyword hits
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This document is a Deutsche Bank Trust check for Neptune, LLC, dated April 24, 2018, for $4,995.00 to Atlantic Pool Maintenance. The company is registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with account DB-SDNY-0035972 and reference SDNY_GM_00182156. The payment indicates pool maintenance services at the St. Thomas property.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1107 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035972 COMPANY AMERICAS SDNY_GM_00182156 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 4/24/2018 1-103-210 PAY TO THE Atlantic Pool Maintenance ORDER OF $ **4,995.00 Four Thousand Nine Hundred Ninety-Five and 00/100

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Source: U.S. Department of Justice

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