Epstein Index›Documents›EFTA01349821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349821: St Thomas (DS10)

Financial RecordDate unavailableEFTA013498211 keyword hits
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This document is a financial record from Deutsche Bank Trust dated 3/9/2015, showing an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The record shows a payment to Horizon Mechanical Systems in the amount of $2,125.88 and references Deutsche Bank account DB-SDNY-0036744.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036744 SDNY_GM_00182928 EFTA01349821 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/9/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **2,125.88 Two Thousand One Hundred Twenty-Five

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Source: U.S. Department of Justice

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