Epstein Index›Documents›EFTA01346885
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346885: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013468851 keyword hits
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This is a bank check issued by Deutsche Bank Trust on January 15, 2016, drawn on account DB-SDNY-0033788 in the name of Jeffrey Epstein. The check, for $2,271.73, was payable to Eric Krempp and was associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows direct financial activity by Jeffrey Epstein from his St. Thomas property address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 892 DEUTSCHE BANK TRUST DB-SDNY-0033788 JEFFREY EPSTEIN SDNY_GM_00179972 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/15/2016 PAY TO THE ORDER OF Eric Krempp $ **2,271.73 Two Thousand Two Hundred Seventy-One

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Source: U.S. Department of Justice

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