Epstein Index›Documents›EFTA01349605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349605: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496051 keyword hits
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This Deutsche Bank Trust document, dated January 27, 2016, shows a check payment of $774.45 to Ahern Rentals from account DB-SDNY-0036528. The payment address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and the document includes New York banking information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036528 COMPANY AMERICAS SDNY_GM_00182712 EFTA01349605 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 1/27/2016 PAY TO THE ORDER OF. Ahern Rentals $ **774.45 Seven Hundred Seventy-Four and 45/100 Security features.

📄 Original Document

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Source: U.S. Department of Justice

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