Epstein Index›Documents›EFTA01347406
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347406: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474061 keyword hits
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Deutsche Bank Trust Company check (DB-SDNY-0034316) dated May 23, 2017 drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to cash in the amount of $7,500.00. The document is a financial instrument associated with Epstein's Virgin Islands accounts.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034316 6100 RED HOOK QUARTER, B3 MAY 23 2017 COMPANY AMERICAS SDNY_GM_00180500 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 5/16/2017 Teller TT PAY TO THE Cash ORDER OF $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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