Epstein Index›Documents›EFTA01349485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349485: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494851 keyword hits
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Deutsche Bank Trust check issued from an account at 6100 Red Hook Quarter, St. Thomas, USVI on 10/4/2016 payable to Stein & Brockmann, P.A. for $135.39. The document reflects legal or professional services payment from an Epstein-connected St. Thomas entity.

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🔑 Evidence Keywords
St ThomasDeutsche Bankprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036408 COMPANY AMERICAS SDNY_GM_00182592 EFTA01349485 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/4/2016 PAY TO THE ORDER OF Stein& Brockmann,P.A $ **135.39 One Hundred Thirty-Five and 39/100

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Source: U.S. Department of Justice

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