Epstein File EFTA01349073: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349073: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490731 keyword hits

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This document is a financial record showing a payment dated November 1, 2017, from 1102 Neptune LLC through Deutsche Bank Trust (account DB-SDNY-0035994) in the amount of $388.00 to Renato Lacson for expenses reimbursement. The document lists addresses in Palm Beach, FL and St. Thomas, USVI, and is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Renato Lacson 358 El Brill Way **Palm** **Beach**, FL 33480 MEMO AUTHORIZED SIGNATURE expenses reimbursement CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 2

1102 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035994 COMPANY AMERICAS SDNY_GM_00182178 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 3

**THOMAS** USV1 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/1/2017 PAY TO THE Renato Lacson ORDER OF $ **388.00 Three Hundred Eighty-Eight and 00/100