Epstein Index›Documents›EFTA01348102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348102: St Thomas (DS10)

Financial RecordDate unavailableEFTA013481021 keyword hits
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Financial record from Deutsche Bank Trust dated October 15, 2014, showing a check payable to an entity with an address at 6100 Red Hook Quarter, St. Thomas, USVI 00602-1348, with a New York address also listed (10154). The document references account number 1-103-210.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK QUARTER 03 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00602-1348 NEW YORK,NEW YOHX-10154 1-103-210 10/15/2014 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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