Epstein File EFTA01252341: Thomas, Deutsche Bank and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252341: Thomas, Deutsche Bank and St Thomas (DS9)

Financial RecordDate unavailableEFTA012523411 keyword hits

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This document is a wire transfer record dated April 19, 2016 (IMAD 20160419) and March 8, 2017 (IMAD 20170308) involving Deutsche Bank Trust Company Americas as the instructing and originating bank, with transfers to FirstBank Puerto Rico in San Juan. The transfer involved an entity located at 8203 Lindberg Bay, Suite 3, St. Thomas, VI 00802 and 575 Lexington Avenue, 4th Floor, New York, NY 10022. A charge of $15.00 USD was deducted from the transfer.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank St Thomas RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

ASSOCIATES, INC 8203 LINDBERG BAY SUITE 3 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE

Excerpt 3

, INC 8203 LINDBERG BAY STE 3 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK