Epstein File EFTA01347850: St Thomas and Virgin (DS10)

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Epstein File EFTA01347850: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013478501 keyword hits

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This document is a bank check from Deutsche Bank Trust dated June 14, 2018, issued to the Government of the Virgin Islands for $300.00. The check is associated with 110 Southern Financial LLC and references an address at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348, with a New York mailing address.

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St Thomas virgin Deutsche Bank

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Excerpt 1

110 SOUTHERN FINANCIAL LLC DB-SDNY-0034762 DEUTSCHE BANK TRUST SDNY_GM_00180946 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802-1348 NEW

Excerpt 2

6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin**

Excerpt 3

Islands $ **300.00 Three Hundred and 00/100 DOLLARS Security features Details on back Government of the **Virgin** Islands Daven K AUTHORIZED SIGNATURE MEMO