Epstein Index›Documents›EFTA01494939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494939: Diamond (DS10)

Financial RecordDate unavailableEFTA014949391 keyword hits
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This document is a bank payment order dated July 2, 2013, from Chase Bank NA in St. Thomas for a payment to Blue Diamond Realty. The document shows a charge to Bank 1385 Hoor Quartiers but provides no information about the amount, purpose, or parties involved beyond the realty company name.

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🔑 Evidence Keywords
diamondSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CHARGE BANK 1385 HOOR QUARTIERS, PROCESS CHASE BANK NA ST THOMAS 1 00802 NEW YORK FOR name 7/2/2013 PAY ORDER OF Blue **Diamond** Realty.

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Source: U.S. Department of Justice

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