💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349059: St Thomas and Fifteen (DS10)
Financial RecordDate unavailableEFTA013490591 keyword hits
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A financial document showing a check for $15,458.00, with minimal additional context provided.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
ORDER OF
$ **15,458.00
**Fifteen** Thousand Four Hundred Fifty-Eight and 00/100
DOLLARS
Security features. Details on back.
Excerpt 2
1112
NEPTUNE, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0035980
SDNY_GM_00182164
EFTA01349059
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
**ST**.
Excerpt 3
**THOMAS** USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
2/12/2018
PAY TO THE
Energy Efficient Electric, Inc.
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