Epstein Index›Documents›EFTA01348030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348030: St Thomas (DS10)

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A check dated July 6, 2015 from Deutsche Bank Trust (DB-SDNY-0034948) drawn on Company Americas account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to CSC Entity Services, LLC for $685.50. The document shows a business payment for entity services from an Epstein-connected account.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034948 SDNY_GM_00181132 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/6/2015 PAY TO THE ORDER OF, CSC Entity Services, LLC $**685.50 Six Hundred Eighty-Five and

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Source: U.S. Department of Justice

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