Epstein Index›Documents›EFTA01349573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349573: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495731 keyword hits
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Deutsche Bank Trust check issued on March 30, 2016, from an account associated with Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Molzen-Corbin in the amount of $3,128.47. The document shows financial activity related to Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036496 SDNY_GM_00182680 EFTA01349573 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 3/30/2016 PAY TO THE ORDER OF Molzen-Corbin $ **3,128.47 Three Thousand One Hundred Twenty-Eight and 47/100 DOLLARS Security features

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Source: U.S. Department of Justice

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