Epstein Index›Documents›EFTA01346883
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346883: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013468831 keyword hits
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Financial record dated December 28, 2015, showing a Deutsche Bank Trust account (DB-SDNY-0033786) in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document references a payment order.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
887 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033786 SDNY_GM_00179970 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/28/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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