Epstein File EFTA01349019: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349019: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490191 keyword hits

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Financial records showing two checks, each for $250.00, payable to the Town of Palm Beach from an account held at Deutsche Bank Trust (DB-SDNY-0035940). The documents reference a company address at 6100 Red Hook Quarter, B3, New York, and are dated September 11, 2018, with account number AL-000588.

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🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS USVI 00802-1348 1-103-210 PAY TO THE Town of **Palm** **Beach** **250.00 ORDER OF $ Two Hundred Fifty and 00/100 DOLLARS Security features.

Excerpt 2

Town of **Palm** **Beach** Finance Dept (cust # AL-000588) PO Box 2029 **Palm** **Beach**, FL 33480 Daven AUTHORIZED Jualph SIGNATURE MEMO Account No AL-000588 ⑈001132

Excerpt 3

, LLC DEUTSCHE BANK TRUST DB-SDNY-0035940 SDNY_GM_00182124 EFTA01349019 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 9/11/2018 **ST**