Epstein Index›Documents›EFTA01346910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346910: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469101 keyword hits
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Financial record from Deutsche Bank Trust account DB-SDNY-0033816 associated with Jeffrey Epstein. The document shows account information dated 9/28/2015 with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, and a New York address at 10154. References SDNY case file SDNY_GM_00180000.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
858 DEUTSCHE BANK TRUST DB-SDNY-0033816 JEFFREY EPSTEIN SDNY_GM_00180000 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/28/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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