Epstein Index›Documents›EFTA01347974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347974: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479741 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank check dated April 4, 2016, drawn on Deutsche Bank Trust (DB-SDNY-0181076) by an entity associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check is payable to Joseph Smith for $525.00, with a secondary address listed in New York at 10154.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SDNY_GM_00181076 EFTA01347974 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 4/4/2016 PAY TO THE ORDER OF Joseph Smith $ **525.00 Five Hundred Twenty-Five and 00/100 DOLLARS

📄 Original Document

📄

Read the full document (78 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability