Epstein File EFTA01346869: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346869: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013468691 keyword hits

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Financial document dated February 18, 2016, showing a check payment of $345.00 from Jeffrey Epstein's Deutsche Bank Trust account to JCLSI, LLC. The document lists addresses in West Palm Beach, FL and St. Thomas, USVI, and references invoice number 2016-111.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JCLSI, LLC PO Box 1927 West **Palm** **Beach**, FL 33402 MEMO Dauen AUTHORIZED Judjhi SIGNATURE Inv 2016-111 ⑈000899⑈ ⑆021001033⑆ 05 ⑉35266976⑈ CONFIDENTIAL PURSUANT

Excerpt 2

MP 899 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033772 SDNY_GM_00179956 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.

Excerpt 3

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/18/2016 PAY TO THE ORDER OF JCLSI, LLC $ **345.00 Three Hundred Forty-Five and 00/100 DOLLARS