Epstein Index›Documents›EFTA01346950
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346950: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469501 keyword hits
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Bank record from Deutsche Bank Trust showing a payment of $8,958.08 issued on June 26, 2015, from Jeffrey Epstein's account to JCLSI, LLC. The account is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York office address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 830 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033856 COMPANY AMERICAS SDNY_GM_00180040 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/26/2015 PAY TO THE ORDER OF JCLSI, LLC $ **8,958.08 Eight Thousand Nine Hundred Fifty-Eight

📄 Original Document

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Source: U.S. Department of Justice

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