Epstein Index›Documents›EFTA01347852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347852: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478521 keyword hits
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This document is a bank record from Deutsche Bank Trust showing an account for Southern Financial LLC located at 6100 Red Hook Quarter, B3, St. Thomas, USVI. The record indicates financial account management related to Epstein's St. Thomas property.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
108 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST DB-SDNY-0034764 6100 RED HOOK QUARTER, B3 SDNY_GM_00180948 COMPANY AMERICAS **ST** **THOMAS**.

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Source: U.S. Department of Justice

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