Epstein Index›Documents›EFTA01349555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349555: St Thomas (DS10)

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This document is a check issued on May 10, 2016, by an entity at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, through Deutsche Bank Trust (DB-SDNY-0036478), payable to Sutin, Thayer & Browne for $3,175.29. The check references fraud protection for business and indicates legal or professional services payments from Epstein-controlled entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankcontrolledprofessionalvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036478 SDNY_GM_00182662 EFTA01349555 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 5/10/2016 PAY TO THE ORDER OF Sutin, Thayer & Browne $ **3,175.29 Three Thousand One Hundred Seventy-Five

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Source: U.S. Department of Justice

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