Epstein Index›Documents›EFTA01349615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349615: St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA013496151 keyword hits
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A financial document showing a payment of $14,211.99, with the amount written out in words. The check is associated with James, Cooke & Hobson, Inc. and includes mention of security features.

👤 Named in This Document
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🔑 Evidence Keywords
fourteenSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. $ **14,211.99 **Fourteen** Thousand Two Hundred Eleven and 99/100 DOLLARS Security features Details on back James, Cooke & Hobson, Inc. 3810 Academy Pkwy
Excerpt 2
DEUTSCHE BANK TRUST DB-SDNY-0036538 COMPANY AMERICAS SDNY_GM_00182722 EFTA01349615 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 3
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 1/13/2016 PAY TO THE ORDER OF James, Cooke & Hobson, Inc. $ **14,211.99 Fourteen Thousand Two Hundred

📄 Original Document

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Source: U.S. Department of Justice

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