Epstein Index›Documents›EFTA01348144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348144: Virgin (DS10)

Financial RecordDate unavailableEFTA013481441 keyword hits
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This document is a bank record from Deutsche Bank Trust Company Americas dated November 5, 2013, listing an address at Red Hook Quarter, St. Thomas, Virgin Islands 00202, with associated account and routing information. The document appears to be a banking statement or account record.

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🔑 Evidence Keywords
virginDeutsche BankSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST COMPANY AMERICAS 8:03 RED HOOK QUARTER. 83 NEW YORK NEW YCRK 10154 ST THOMAS, 00202 **VIRGIN** ISLANDS U.S. 1-103-210 11/5/2013 9400646212

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Source: U.S. Department of Justice

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