Epstein File EFTA01349609: St Thomas and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349609: St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA013496091 keyword hits

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This is a bank record from Deutsche Bank Trust dated January 25, 2016, showing a payment from Zorro Development Corp., with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The payment was made to B & R Construction Co. Inc., indicating construction-related expenditures at the St. Thomas property.

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🔑 Evidence Keywords

St Thomas construction Deutsche Bank

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PersonKeyword

Excerpt 1

BANK TRUST DB-SDNY-0036532 COMPANY AMERICAS SDNY_GM_00182716 EFTA01349609 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 B & R Construction Co. Inc.

Excerpt 3

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