Epstein Index›Documents›EFTA01347838
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347838: St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0034750) on behalf of Company Americas with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated April 18, 2017, was made payable to Pete Rawson in the amount of $1,785.16 for security purposes.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1005 PLAN D, LLC DEUTSCHE BANK TRUST DB-SDNY-0034750 COMPANY AMERICAS SDNY_GM_00180934 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 4/18/2017 PAY TO THE ORDER OF Pete Rawson $ **1,785.16 One Thousand Seven Hundred Eighty-Five and 16/100 DOLLARS Security

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Source: U.S. Department of Justice

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