⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01273118: Thomas, Little Saint James Island and Deutsche Bank (DS10)
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Financial document showing a 10,000 USD transaction involving Little Saint James Island in St. Thomas, VI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
LITTLE SAINT JAMES ISLAND
Received Amount
10,000.00 USD
ST THOMAS VI 00802
Credit Amount
10,000.00 USD
Charge Amount
0.00 USD
Originator
Beneficiary
91
Excerpt 2
C/O HBRK ASSOCIATES, INC
LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE, 4TH FLOOR
ST THOMAS VI 00802
NEW YORK, NY 10022
Originator's Bank
Beneficiary's
Excerpt 3
**BANK** TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Intermediary Bank
Sending Bank
Receiving Bank
**DEUTSCHE** **BANK** TRUST CO.
📄 Original Document
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Read the full document (583 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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