Epstein Index›Documents›EFTA01347988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347988: St Thomas (DS10)

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This document is a bank check from Deutsche Bank Trust dated January 11, 2016, issued from an account located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, in the amount of $800.00, was made payable to Plane Ol' Batteries Inc., indicating operational expenses for Epstein's St. Thomas property.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034906 COMPANY AMERICAS SDNY_GM_00181090 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/11/2016 PAY TO THE ORDER OF Plane Ol' Batteries Inc. $ **800.00 Eight Hundred and 00/100 DOLLARS

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Source: U.S. Department of Justice

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