Epstein Index›Documents›EFTA01349659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349659: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496591 keyword hits
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This document is a bank check issued by Deutsche Bank Trust, dated 9/18/2015, in the amount of $364.44 payable to Molzen-Corbin. The check is drawn from an account associated with a St. Thomas, US Virgin Islands address (6100 Red Hook Quarter, B3) and includes account numbers (DB-SDNY-0036582). The document shows standard banking and check information.

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🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036582 SDNY_GM_00182766 EFTA01349659 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 9/18/2015 PAY TO THE ORDER OF Molzen-Corbin $ *364.44 Three Hundred Sixty-Four and 44/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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