Epstein Index›Documents›EFTA01349645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349645: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496451 keyword hits
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This document is a check or payment record from B3 Company Americas located at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York address at 10154. Dated November 9, 2015, the payment was made to Horizon Mechanical Systems in the amount of $496.97. The document references Deutsche Bank Trust and account number 1-103-210.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 11/9/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **496.97 Four Hundred Ninety-Six and 97

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Source: U.S. Department of Justice

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