Epstein Index›Documents›EFTA01347944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347944: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479441 keyword hits
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Bank check from Deutsche Bank Trust dated October 29, 2015, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI, payable to Trade Air Airline Support Ltd. in the amount of $1,995.43. The document shows financial transactions related to Epstein's St. Thomas operations.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SDNY_GM_00181046 EFTA01347944 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 10/29/2015 PAY TO THE ORDER OF Trade Air Airline Support Ltd. $ **1,995.43 One Thousand Nine

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Source: U.S. Department of Justice

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