Epstein Index›Documents›EFTA01347942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347942: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479421 keyword hits
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This document is a check record from Deutsche Bank Trust (DB-SDNY-0035828) dated September 8, 2015, for an account at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check in the amount of $18,339.00 was payable to Trade Air Airline Support Ltd.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

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PersonKeyword
Excerpt 1
SDNY_GM_00181044 EFTA01347942 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/8/2015 PAY TO THE ORDER OF, Trade Air Airline Support Ltd. $ **18,339.00 Eighteen Thousand

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Source: U.S. Department of Justice

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