Epstein Index›Documents›EFTA01349629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349629: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496291 keyword hits
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This is a Deutsche Bank Trust check (DB-SDNY-0036552) dated December 16, 2015, drawn on an account for Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to Horizon Mechanical Systems in the amount of $617.50.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036552 SDNY_GM_00182736 EFTA01349629 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **617.50 Six Hundred Seventeen and 50

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Source: U.S. Department of Justice

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