Epstein Index›Documents›EFTA01349743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349743: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497431 keyword hits
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This is a Deutsche Bank Trust check record dated April 8, 2015, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check for $2,040.10 was made payable to Sutin, Thayer & Browne, suggesting a payment to a law firm or professional services provider.

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🔑 Evidence Keywords
St ThomasDeutsche Bankprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036666 SDNY_GM_00182850 EFTA01349743 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 4/8/2015 PAY TO THE ORDER OF Sutin, Thayer & Browne $ **2,040.10 Two Thousand Forty and 10/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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