Epstein Index›Documents›EFTA01349731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349731: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497311 keyword hits
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This is a bank check issued by Deutsche Bank Trust on May 12, 2015, from an account associated with Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed. The document shows financial transaction activity related to Epstein's St. Thomas property.

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PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036654 COMPANY AMERICAS SDNY_GM_00182838 EFTA01349731 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 5/12/2015 PAY TO THE ORDER OF.

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