Epstein Index›Documents›EFTA01349471
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349471: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494711 keyword hits
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This is a Deutsche Bank Trust check (DB-SDNY-0036394) dated December 14, 2016, drawn on an account for Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The check was made payable to Molzen-Corbin in the amount of $319.25.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036394 SDNY_GM_00182578 EFTA01349471 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/14/2016 PAY TO THE ORDER OF Molzen-Corbin $ **319.25 Three Hundred Nineteen and 25/100 DOLLARS

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Source: U.S. Department of Justice

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