Epstein Index›Documents›EFTA00316430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316430: St Thomas (DS9)

Financial RecordDate unavailableEFTA003164301 keyword hits
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Financial record from Deutsche Bank Trust account associated with Jeffrey Epstein, showing a payment dated 6/8/2018 in the amount of $545.00 to Russian National Group. The account address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TOTT JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/8/2018 PAY TO THE ORDER OF Russian National Group $ **545.00 Five Hundred Forty-Five and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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