Epstein Index›Documents›EFTA01349649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349649: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496491 keyword hits
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This is a check record dated October 20, 2015, issued to Horizon Mechanical Systems in the amount of $2,197.59 from an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references Deutsche Bank Trust Company Americas and a New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

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PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 10/20/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **2,197.59 Two

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Source: U.S. Department of Justice

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