Epstein Index›Documents›EFTA01349715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349715: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497151 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a check issued on June 15, 2015, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check in the amount of $262.00 was payable to Insurance Office of Central Ohio. The account is associated with Deutsche Bank Trust account DB-SDNY-0036638.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036638 SDNY_GM_00182822 EFTA01349715 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 6/15/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **262.00 Two Hundred Sixty-Two and

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Source: U.S. Department of Justice

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