Epstein Index›Documents›EFTA01349115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349115: St Thomas (DS10)

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Bank check issued by Deutsche Bank Trust (DB-SDNY-0036036) on March 17, 2017, from Neptune, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was payable to Coastal Windows & Doors, LLC for $32,717.84.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1090 DEUTSCHE BANK TRUST DB-SDNY-0036036 SDNY_GM_00182220 EFTA01349115 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 3/17/2017 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 PAY TO THE Coastal Windows & Doors, LLC ORDER OF. $ *32,717.84 Thirty-Two Thousand Seven Hundred Seventeen and 84/100 DOLLARS Security

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Source: U.S. Department of Justice

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