Epstein Index›Documents›EFTA01347824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347824: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478241 keyword hits
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This document references 1012 Plan D, LLC and a Deutsche Bank Trust account (DB-SDNY-0034736) associated with B3 Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a corresponding New York address. The record indicates financial account information tied to Epstein's property holdings in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1012 PLAN D, LLC DEUTSCHE BANK TRUST DB-SDNY-0034736 SDNY_GM_00180920 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**, **THOMAS**, USVI 00802-1348 NEW YORK.

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Source: U.S. Department of Justice

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