Epstein Index›Documents›EFTA01349575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349575: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495751 keyword hits
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Deutsche Bank check issued on April 4, 2016, from Company Americas account located at 6100 Red Hook Quarter, St. Thomas, USVI 00802, payable to James, Cooke & Hobson, Inc. in the amount of $5,392.29. The document shows financial transactions associated with 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-0036498 SDNY_GM_00182682 EFTA01349575 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 4/4/2016 PAY TO THE ORDER OF James, Cooke & Hobson, Inc. $ **5,392.29 Five Thousand Three Hundred Ninety-Two and 29/100 DOLLARS

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Source: U.S. Department of Justice

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