Epstein Index›Documents›EFTA01349669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349669: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496691 keyword hits
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Bank trust document from Deutsche Bank referencing Company Americas with an address at 6100 Red Hook Quarter, St. Thomas, USVI. The document contains banking reference numbers and appears to be a financial record related to accounts maintained in the U.S. Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036592 COMPANY AMERICAS SDNY_GM_00182776 6100 RED HOOK QUARTER, 83 **ST**. **THOMAS**.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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