Epstein Index›Documents›EFTA01347456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347456: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474561 keyword hits
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Bank check issued by Deutsche Bank Trust Company Americas on June 22, 2016, drawn on an account associated with Epstein's St. Thomas, USVI property at 6100 Red Hook Quarter, B3. The check was made payable in cash for $7,500.00 and includes standard security features.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034366 COMPANY AMERICAS SDNY_GM_00180550 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 6/22/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JUN 22 2016 1-103/210 Teller TT PAY TO THE Cash $ **7,500.00 ORDER OF Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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