Epstein File EFTA01347464: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347464: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474641 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust dated March 24, 2016, drawn on account DB-SDNY-0034374. The check is payable to Cash in the amount of $7,500.00, with the remittance address listed as 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348. The document references security features and includes a teller notation dated April 5, 2016.

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St Thomas Deutsche Bank

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Excerpt 1

Teller so APR 05 DETCR 2016 DEUTSCHE BANK TRUST DB-SDNY-0034374 COMPANY AMERICAS SDNY_GM_00180558 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 3/24/2016 PAY TO THE ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features.