Epstein Index›Documents›EFTA01347962
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347962: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479621 keyword hits
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This document is a payment record from B3 Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348, with a New York address at 10154. Dated July 13, 2016, the document references Deutsche Bank Trust account DB-SDNY-0034880, though the payee name is not fully visible in the excerpt.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034880 SDNY_GM_00181064 EFTA01347962 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/13/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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