Epstein Index›Documents›EFTA01349513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349513: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495131 keyword hits
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This is a Deutsche Bank Trust check (DB-SDNY-0036436) dated July 26, 2016, drawn on an account for Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to RMC Electric Company in the amount of $801.43.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036436 COMPANY AMERICAS SDNY_GM_00182620 EFTA01349513 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 7/26/2016 PAY TO THE ORDER OF RMC Electric Company $ **801.43 Eight Hundred One and 43/100 DOLLARS

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Source: U.S. Department of Justice

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