Epstein Index›Documents›EFTA01349671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349671: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496711 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0036594) dated August 31, 2015, showing a payment of $1,698.92 made to Molzen-Corbin from an account associated with the St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036594 SDNY_GM_00182778 EFTA01349671 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 8/31/2015 PAY TO THE ORDER OF Molzen-Corbin $ **1,698.92 One Thousand Six Hundred Ninety-Eight and

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Source: U.S. Department of Justice

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