Epstein Index›Documents›EFTA01349473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349473: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494731 keyword hits
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This Deutsche Bank Trust document, dated December 14, 2016, references account DB-SDNY-0036396 with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document appears to be a check or payment record from Deutsche Bank.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036396 SDNY_GM_00182580 EFTA01349473 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 12/14/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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