Epstein Index›Documents›EFTA01346964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346964: St Thomas (DS10)

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This document is a check or payment authorization from Deutsche Bank Trust Company Americas dated April 10, 2015, drawn on Jeffrey Epstein's account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, payable to Farber's Center for Academic Success in the amount of $880.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
806 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033870 COMPANY AMERICAS SDNY_GM_00180054 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/10/2015 PAY TO THE ORDER OF Farber's Center for Academic Success $ **880.00 Eight Hundred

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Source: U.S. Department of Justice

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