Epstein Index›Documents›EFTA01349583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349583: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495831 keyword hits
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This is a bank check issued by Deutsche Bank Trust on February 23, 2016, in the amount of $241.17, payable to Sutin, Thayer & Browne from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check indicates payment to a law firm, suggesting legal services related to Epstein's St. Thomas operations.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036506 SDNY_GM_00182690 EFTA01349583 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 2/23/2016 PAY TO THE ORDER OF, Sutin, Thayer & Browne $ **241.17 Two Hundred Forty-One and 17/100 DOLLARS Security features

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Source: U.S. Department of Justice

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