Epstein Index›Documents›EFTA01346930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346930: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469301 keyword hits
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Financial document referencing Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0033836) with a St. Thomas, USVI address at 6100 Red Hook Quarter B3. The document appears to be a bank record or account statement related to Company Americas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 721 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033836 COMPANY AMERICAS SDNY_GM_00180020 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**.

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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