Epstein Index›Documents›EFTA01347992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347992: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479921 keyword hits
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This document is a bank record from Deutsche Bank Trust associated with an account at St. Thomas with a New York, New York address at 10154. Limited information is available in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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