Epstein Index›Documents›EFTA01348078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348078: St Thomas (DS10)

Financial RecordDate unavailableEFTA013480781 keyword hits
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Check issued by Deutsche Bank Trust Company Americas dated January 15, 2015, drawn on an account at 6120 Red Hook Quarter B1, St. Thomas, USVI 00802, payable to Joseph Smith in the amount of $990.00. The document shows a payment from an Epstein-related account in St. Thomas.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST use the or iginal check. 6120 RED HOOK QUARTER B1 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORKNEWYORK 10154 1-103-210 1/15/2015 PAY TO THE ORDER OF Joseph Smith $**990.00 Nine Hundred Ninety and 00/100 DOLLARS I I

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Source: U.S. Department of Justice

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