Epstein Index›Documents›EFTA01349515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349515: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495151 keyword hits
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This document is a bank check issued by Deutsche Bank Trust, dated 7/26/2016, in the amount of $3,024.03 payable to Horizon Mechanical Systems. The check is drawn from an account associated with a St. Thomas, US Virgin Islands address (6100 Red Hook Quarter, B3) and includes account numbers (DB-SDNY-0036438). The document shows standard banking and check information.

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🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036438 COMPANY AMERICAS SDNY_GM_00182622 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 7/26/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ **3,024.03 Three Thousand Twenty-Four and 03/100 DOLLARS Security

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Source: U.S. Department of Justice

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