Epstein Index›Documents›EFTA01347986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347986: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479861 keyword hits
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Deutsche Bank Trust check dated January 20, 2016, drawn on account DB-SDNY-0034904 with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was payable to Fly Rite Aviation in the amount of $1,564.85.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034904 COMPANY AMERICAS SDNY_GM_00181088 EFTA01347986 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/20/2016 PAY TO THE ORDER OF Fly Rite Aviation $ **1,564.85 One Thousand Five Hundred Sixty-Four

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Source: U.S. Department of Justice

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