Epstein Index›Documents›EFTA01292606
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292606: Thomas, Deutsche Bank and St Thomas (DS10)

Financial RecordDate unavailableEFTA012926061 keyword hits
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This document contains Deutsche Bank Trust Company Americas records related to an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a payment instruction dated 12/16/2015. The document shows multiple Deutsche Bank Trust references with internal reference numbers and appears to be a payment or check record. The St. Thomas, US Virgin Islands address suggests connection to Epstein's property holdings in that jurisdiction.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Deutsche BankSt ThomasNES LLCpilotfifteenUS Virgin Islandsvirgin

📋 Key Excerpts12

PersonKeyword
Excerpt 1
**DEUTSCHE** **BANK** TRUST SDNY_GM_00050592 DB-SDNY-0013416 EFTA_00161200 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.
Excerpt 2
**DEUTSCHE** **BANK** TRUST SDNY_GM_00050594 DB-SDNY-0013418 EFTA_00161202 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.
Excerpt 3
**DEUTSCHE** **BANK** TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

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Source: U.S. Department of Justice

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