Epstein Index›Documents›EFTA01350271
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350271: St Thomas (DS10)

Financial RecordDate unavailableEFTA013502711 keyword hits
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This document is a payment record from B3 Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York address at 10154. Dated June 21, 2016, the document references Deutsche Bank Trust and account number 1-103-210, though the payee name is not fully visible in the excerpt.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**. **THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 6/21/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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