Epstein Index›Documents›EFTA01349507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349507: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495071 keyword hits
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Deutsche Bank Trust check register entry dated August 1, 2016, showing a payment of $1,182.53 to Rogers & Co., Inc. from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 8/1/2016 PAY TO THE ORDER OF Rogers & Co., Inc. $ **1,182.53 One Thousand One Hundred Eighty-Two

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Source: U.S. Department of Justice

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