Epstein Index›Documents›EFTA01349579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349579: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495791 keyword hits
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This document is a bank check from Deutsche Bank Trust Company Americas dated March 15, 2016, issued to James, Cooke & Hobson, Inc. for $1,792.17 from an account at 6100 Red Hook Quarter, B3 in St. Thomas, U.S. Virgin Islands 00802. The check is referenced under case DB-SDNY-0036502.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS DB-SDNY-0036502 6100 RED HOOK QUARTER, B3 SDNY_GM_00182686 EFTA01349579 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 3/15/2016 PAY TO THE ORDER OF James, Cooke & Hobson, Inc. $ **1,792.17 One Thousand Seven Hundred Ninety-Two and 17/100 DOLLARS

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Source: U.S. Department of Justice

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