Epstein Index›Documents›EFTA01348016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348016: St Thomas (DS10)

Financial RecordDate unavailableEFTA013480161 keyword hits
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Bank record from Deutsche Bank Trust associated with Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI. The document contains limited detail but references account DB-SDNY-0034934 and internal reference SDNY_GM_00181118.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034934 COMPANY AMERICAS SDNY_GM_00181118 EFTA01348016 6100 RED HOOK QUARTER, B3 **ST**. **THOMAS**.

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Source: U.S. Department of Justice

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