Epstein Index›Documents›EFTA01349651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349651: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496511 keyword hits
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This document is a check from Deutsche Bank Trust (DB-SDNY-0036574) dated October 20, 2015, issued from 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check details are partially redacted, but the document reflects financial activity associated with an Epstein-linked entity in the U.S. Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036574 SDNY_GM_00182758 EFTA01349651 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 10/20/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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