Epstein Index›Documents›EFTA01347978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347978: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479781 keyword hits
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This document is a Deutsche Bank trust check dated March 21, 2016, drawn on account DB-SDNY-0034896 with a St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The specific payee and amount are not fully legible in the excerpt, but the document reflects financial transactions associated with Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB-SDNY-0034896 COMPANY AMERICAS SDNY_GM_00181080 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 3/21/2016 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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