Epstein Index›Documents›EFTA00304581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304581: St Thomas (DS9)

Financial RecordDate unavailableEFTA003045811 keyword hits
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Document contains bank records from Deutsche Bank Trust Company Americas showing payments issued to an address at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348, associated with Jeffrey Epstein. Two transactions are dated December 28, 2015 and December 10, 2015. The document references account number 1-103-210 but specific payee names and amounts are not fully legible in the excerpts provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
887 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/28/2015 PAY TO THE ORDER OF.
Excerpt 3
**THOMAS**, USVI 00802-1348 1-103-210 12/10/2015 PAY TO THE ORDER OF.

📄 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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