Epstein Index›Documents›EFTA01349815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349815: St Thomas (DS10)

Financial RecordDate unavailableEFTA013498151 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated March 24, 2015, drawn on account DB-SDNY-0036738. The check is payable to Molzen-Corbin in the amount of $1,084.34, with the remittance address listed as 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802. The document references account 1-103-210.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036738 SDNY_GM_00182922 EFTA01349815 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/24/2015 PAY TO THE ORDER OF Molzen-Corbin $ **1,084.34 One Thousand Eighty-Four and 34/100 DOLLARS

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Source: U.S. Department of Justice

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