Epstein Index›Documents›EFTA01349071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349071: St Thomas and Fifteen (DS10)

Financial RecordDecember 11, 2017EFTA013490711 keyword hits
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excerpts

A financial document showing a payment of $115.85 to the Tax Collector of Palm Beach County, dated 12/11/2017. The document is a check or payment record with standard financial transaction details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
fifteenSt ThomasDeutsche BankPalm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 12/11/2017 1-103-210 PAY TO THE ORDER OF Tax Collector, Palm Beach County $ **115.85 One Hundred **Fifteen**
Excerpt 2
1103 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035992 SDNY_GM_00182176 EFTA01349071 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 3
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 12/11/2017 1-103-210 PAY TO THE ORDER OF Tax Collector, Palm Beach County $ **115.85 One Hundred Fifteen

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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