Epstein Index›Documents›EFTA01346354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346354: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463541 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank check issued by Deutsche Bank Trust Company Americas on April 28, 2018, from a management account associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to Quinamz Boidavez Juannene for $600.00.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033228 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 4/28/18 SDNY_GM_00179412 EFTA01346354 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 PAY TO THE Quinamz Boidavez Juannene ORDER OF. $ 600.00 Six hundred dellar N DOLLARS Security features. Details on back.

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability