Epstein Index›Documents›EFTA01292160
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292160: Thomas, Alan Dershowitz and St Thomas (DS10)

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Bank records and check images from Deutsche Bank Trust Company Americas showing payments from Jeffrey Epstein's account at the St. Thomas location (6100 Red Hook Quarter B3). Documents include a check dated July 12, 2014, for $15,000 to Gregory Riches Interiore and references to insurance payments from the Office of Central Ohio totaling $18,119, with addresses in St. Thomas, USVI.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasAlan Dershowitz
🔑 Evidence Keywords
St ThomasfifteenNew AlbanysixteenDeutsche Bankschool

📋 Key Excerpts12

PersonKeyword
Excerpt 1
SICO RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**.
Excerpt 2
COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 16154 **ST**. **THOMAS**. USVH 03802-1348 1-103-210 11/3/2014 PAY TO THE ORDER OF.
Excerpt 3
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 8100 RED HOOK CUARTER B3 COMPANY AMERICAS **ST** **THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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