Epstein Index›Documents›EFTA01349745
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Epstein File EFTA01349745: St Thomas (DS10)

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This document is a check from Deutsche Bank Trust Company Americas dated 9/4/2014, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI C0802, payable to Poolside Services for $556.40. The check includes New York, New York as an associated address.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST use the or Iginal check. 8100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USYI C0802 NEW YORK NEW YORK 10154 1.103.210 9/4/2014 PAY TO THE ORDER OF Pooiside Services $ **556 40 Five Hundred Fifty-Six and 40/100 DOLLARS

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Source: U.S. Department of Justice

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