Epstein Index›Documents›EFTA01347023
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347023: St Thomas (DS10)

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This document is a check issued from Deutsche Bank Trust Company Americas on February 12, 2015, in the amount of $1,538.48, made payable to Sophia Mwaune at a St. Thomas, USVI address (6100 Red Hook Quarter BJ). The check was drawn on an account associated with Epstein's Virgin Islands holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST use the original check. 979892T86900000 E0910000193 02/23/2015 COMPANY AMERICAS $160 RED HOOK QUARTER BJ NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1248 1-103 218 2/12/2015 PAY TO THE ORDER OF Sophia Mwaune $ **1,538.48 One Thousand Five Hundred Thirty-E/ght and 46/100 DOLLARS a

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