Epstein Index›Documents›EFTA01348743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348743: St Thomas (DS10)

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This document is a check or payment instrument from Deutsche Bank Trust Company Americas dated January 9, 2015, associated with Neptune, LLC and referencing an address at 6100 Red Hook Quarter in St. Thomas, USVI. The document contains banking routing information and references to Deutsche Bank's New York office, indicating financial transactions related to entities connected to Epstein's St. Thomas holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You can use it the same way you would NEPTUNE, LLC DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK QUARTER BJ COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 0G632-1345 NEW YORK, NEW YORK 10154 1-103-210 1/9/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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