Epstein File EFTA01349607: St Thomas and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349607: St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA013496071 keyword hits

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This document is a check issued by Zorro Development Corp. through Deutsche Bank Trust on January 25, 2016, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to B & R Construction Co. Inc., reflecting construction-related expenditures associated with Epstein's St. Thomas property development.

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St Thomas construction Deutsche Bank

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Excerpt 1

BANK TRUST DB-SDNY-0036530 COMPANY AMERICAS SDNY_GM_00182714 EFTA01349607 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS**, USVI 00802 1-103-210 1/25/2016 PAY TO THE ORDER OF B & R Construction Co.

Excerpt 3

THOMAS, USVI 00802 1-103-210 1/25/2016 PAY TO THE ORDER OF B & R **Construction** Co.