Epstein Index›Documents›EFTA01349697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349697: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496971 keyword hits
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This document shows a Deutsche Bank Trust account (DB-SDNY-0036620) associated with B3 Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York address also listed. The record reflects financial account information tied to Epstein's property management in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036620 SDNY_GM_00182804 EFTA01349697 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154

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Source: U.S. Department of Justice

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