Epstein Index›Documents›EFTA01349449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349449: St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust on behalf of an entity with offices in St. Thomas, USVI and New York, dated June 5, 2018, payable to Robert Holt in the amount of $321.38. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS DB-SDNY-0036372 NEW YORK, NEW YORK 10154 SDNY_GM_00182556 EFTA01349449 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 6/5/2018 PAY TO THE ORDER OF Robert Holt $ **321.38 Three Hundred Twenty-One and 38/100 DOLLARS Security between Details on

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Source: U.S. Department of Justice

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