Epstein Index›Documents›EFTA01349747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349747: St Thomas (DS10)

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Check from Deutsche Bank Trust Company Americas dated 8/26/2014 in the amount of $277.88, payable to Daven Indeprin, with addresses listed at both 6100 Red Hook Quarter in New York and St. Thomas, USVI. The document references account number 1.103.210 and check number 3442226451.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 6100 RED HOOK QUARTER 63 NEW YORK NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI COBC2 1.103.210 8/26/2014 3442226451 PAY TO THE ORDER OF $ **277.88 Two Hundred Seventy-Seven and 88/100 DOLLARS I I I $ I - Daven Indeprin

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Source: U.S. Department of Justice

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