Epstein Index›Documents›EFTA01349739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349739: St Thomas (DS10)

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This is a bank check from Deutsche Bank Trust dated 4/21/2015 for $1,735.28, payable to Molzen-Corbin. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed. The document represents a financial transaction related to Epstein's St. Thomas property.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036662 SDNY_GM_00182846 EFTA01349739 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 4/21/2015 PAY TO THE ORDER OF Molzen-Corbin $ **1,735.28 One Thousand Seven Hundred Thirty-Five and

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Source: U.S. Department of Justice

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