Epstein Index›Documents›EFTA01347446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347446: St Thomas (DS10)

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This document is a check or payment authorization from Deutsche Bank Trust Company Americas dated July 19, 2016, drawn on an Epstein account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to Cash Teller TT in the amount of $7,500.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034356 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180540 NEW YORK, NEW YORK 10154 7/19/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JUL 20 2016 1-103/210 PAY TO THE Cash Teller TT **7,500.00 ORDER OF $ Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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