Epstein Index›Documents›EFTA01349883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349883: St Thomas (DS10)

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This document is a check from Deutsche Bank Trust (DB-SDNY-0036806) for an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated March 24, 2015, is payable to Molzen-Corbin in the amount of $1,084.34. The document reflects a transaction processed through Deutsche Bank's Company Americas division in New York.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036806 SDNY_GM_00182990 EFTA01349883 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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