Epstein Index›Documents›EFTA01346875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346875: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013468751 keyword hits
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This is a financial document from Deutsche Bank Trust (DB-SDNY-0033778) dated January 26, 2016, listing Jeffrey Epstein's address as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a secondary address in New York, New York 10154. The document shows a payment instruction to Bernard M., indicating Epstein maintained banking relationships tied to his St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
895 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033778 COMPANY AMERICAS SDNY_GM_00179962 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1/26/2016 1-103-210 PAY TO THE ORDER OF. Bernard M.

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Source: U.S. Department of Justice

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