Epstein Index›Documents›EFTA01346390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346390: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463901 keyword hits
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Financial document showing a check or payment record from Deutsche Bank Trust (DB-SDNY-0033266) dated 8/7/18 for $600.00 payable to Jame Padricuez. The document references an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and appears to be related to a management company.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033266 SDNY_GM_00179450 EFTA01346390 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 8/7/18 PAY TO THE Jame Padricuez ORDER OF $ 600.00 $ Rx hundred dollas N DOLLARS Security features. Details on back.

📄 Original Document

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Read the full document (61 words)

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Source: U.S. Department of Justice

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