Epstein Index›Documents›EFTA01349593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349593: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank (SDNY_GM_00182700) dated February 17, 2016, issued to Rogers & Co., Inc. for $21,510.99. The document lists an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also referenced, and includes account reference 1-103-210.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS SDNY_GM_00182700 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 2/17/2016 PAY TO THE ORDER OF Rogers & Co., Inc. $**21,510.99 Twenty-One Thousand Five Hundred Ten and 99/100 DOLLARS Security

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Source: U.S. Department of Justice

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