Epstein Index›Documents›EFTA01346926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346926: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469261 keyword hits
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This document is a check or payment record dated August 28, 2015, from a Deutsche Bank Trust account (DB-SDNY-0033832) in the name of Jeffrey Epstein. The account is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348) and a New York address. The document shows financial activity related to Epstein's accounts in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 845 DB-SDNY-0033832 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180016 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/28/2015 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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