Epstein Index›Documents›EFTA01348046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348046: St Thomas (DS10)

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Bank check from Deutsche Bank Trust dated May 12, 2015, issued from an account at 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802, payable to William Hammond for $1,000.00 with the notation 'Security.'

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034964 SDNY_GM_00181148 EFTA01348046 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/12/2015 PAY TO THE ORDER OF William Hammond $ **1,000.00 One Thousand and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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