Epstein Index›Documents›EFTA01347424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347424: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474241 keyword hits
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Bank check issued through Deutsche Bank Trust on December 12, 2016 (dated December 13, 2016), drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address listed as 10154. The check was made payable to Cash in the amount of $7,500.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034334 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180518 DEC 13 2016 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 12/12/2016 PAY TO THE Teller TT ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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