Epstein File EFTA01349819: St Thomas and Sixteen (DS10)

Epstein Index›Documents›EFTA01349819

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349819: St Thomas and Sixteen (DS10)

Financial RecordMarch 10, 2015EFTA013498191 keyword hits

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A financial document showing a payment of $916.20 to Horizon Mechanical Systems, dated 3/10/2015, originating from the U.S. Virgin Islands. This document is identical to the previous entry and appears to be a duplicate financial record.

👤 Named in This Document

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🔑 Evidence Keywords

sixteen St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/10/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **916.20 Nine Hundred **Sixteen** and 20/100

Excerpt 2

DEUTSCHE BANK TRUST DB-SDNY-0036742 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00182926 EFTA01349819 **ST**.

Excerpt 3

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/10/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **916.20 Nine Hundred Sixteen and 20/100