Epstein Index›Documents›EFTA01349753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349753: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497531 keyword hits
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This document is a bank check dated August 13, 2014, from Deutsche Bank Trust Company Americas associated with an account at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check is payable to Horizon Mechanical Systems in the amount of $449.37.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BI COMPANY AMERICAS **ST** **THOMAS**, USVI 00802 NEW VORK, NEW YORK 10154 1-100-210 8/13/2014 PAY TO THE ORDER OF Horizon Mechanical Systems $ **449.37 Four Hundred

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Source: U.S. Department of Justice

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