Epstein Index›Documents›EFTA01346859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346859: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468591 keyword hits
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This document is a Deutsche Bank Trust account record for Jeffrey Epstein, dated to account DB-SDNY-0033762, with an address listed as 6100 Red Hook Quarter B3, Company Americas, St. Thomas, USVI 00802. The record shows Epstein maintained a banking relationship with Deutsche Bank at his St. Thomas property address.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
881 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033762 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1

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Source: U.S. Department of Justice

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