Epstein Index›Documents›EFTA01349713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349713: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497131 keyword hits
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Bank check from Deutsche Bank Trust (DB-SDNY-0036636) dated June 15, 2015 drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Molzen-Corbin in the amount of $2,197.37. The document reflects another payment from Epstein's St. Thomas property account to Molzen-Corbin for services or maintenance.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036636 SDNY_GM_00182820 EFTA01349713 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 6/15/2015 PAY TO THE ORDER OF Molzen-Corbin $ **2,197.37 Two Thousand One Hundred Ninety-Seven and

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Source: U.S. Department of Justice

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