Epstein File EFTA01347784: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347784: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013477841 keyword hits

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This is a Deutsche Bank Trust financial record dated June 14, 2018, showing a payment of $300.00 to the Government of the Virgin Islands for franchise tax due 6/30/18. The account is located at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802, and references Company Americas with New York address 10154.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

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PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0034696 SDNY_GM_00180880 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 UNITED STATES VIRGIN ISLANDS 1-103/210 6/14/2018 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00

Excerpt 3

THOMAS 00802 NEW YORK, NEW YORK 10154 UNITED STATES **VIRGIN** ISLANDS 1-103/210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00