Epstein File EFTA01346908: St Thomas and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346908: St Thomas and New Albany (DS10)

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This document is a check dated October 7, 2015, drawn on a Deutsche Bank Trust account (DB-SDNY-0033814) in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to the Insurance Office of Central Ohio in the amount of $39,251.00, with a memo referencing Daven and Judgle, and a policy number 0005880912.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas New Albany Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

860 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033814 COMPANY AMERICAS SDNY_GM_00179998 6100 RED HOOK QUARTER B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/7/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **39,251.00 Thirty Nine Thousand

Excerpt 3

Main Street PO Box 780 **New** **Albany**, OH 43054-0780 MEMO Daven AUTHORIZED Judgle SIGNATURE Policy # 0005880912 invoice # 198780 ⑈000860⑈ ⑆021001033⑆ 05 ⑉35266976