Epstein File EFTA01348350: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348350: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013483501 keyword hits

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This document is a bank check or payment record dated June 1, 2017, issued by an entity at St. Thomas, USVI 00802-1348 through Deutsche Bank Trust for $300.00 payable to the Government of the Virgin Islands for franchise tax, with a due date of June 30, 2017. The check is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

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PersonKeyword

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B3 COMPANY AMERICAS **ST**.

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**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/1/2017 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00 Three Hundred and 00

Excerpt 3

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/1/2017 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and 00