Epstein Index›Documents›EFTA01346894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346894: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468941 keyword hits
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This document is a bank record from Deutsche Bank Trust Company Americas dated October 21, 2015, associated with Jeffrey Epstein at an address of 6100 Red Hook Quarter, B3 in St. Thomas, U.S. Virgin Islands 00802-1348. The record is referenced under case DB-SDNY-0033798.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MD 867 DEUTSCHE BANK TRUST DB-SDNY-0033798 JEFFREY EPSTEIN SDNY_GM_00179982 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/21/2015 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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