Epstein File EFTA01349561: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349561: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495611 keyword hits

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This document is a check or payment record from B3 Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York address at 10154. Dated April 25, 2016, the payment was made to James, Cooke & Hobson, Inc. in the amount of $4,001.31. The document references Deutsche Bank Trust account DB-SDNY-0036484.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0036484 COMPANY AMERICAS SDNY_GM_00182668 EFTA01349561 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 4/25/2016 PAY TO THE ORDER OF James, Cooke & Hobson, Inc. $ **4,001.31 Four Thousand One and 31/100