Epstein Index›Documents›EFTA01346968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346968: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469681 keyword hits
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This is a Deutsche Bank Trust check record dated June 4, 2015, issued by Jeffrey Epstein from an account at 6100 Red Hook Quarter B3, New York, NY 10154, with a St. Thomas, USVI 00802 address listed. The check was made payable to Phipps Reporting Inc for $246.35. The document shows Jeffrey Epstein as the account holder conducting the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
681 DEUTSCHE BANK TRUST DB-SDNY-0033874 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180058 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 6/4/2015 PAY TO THE ORDER OF Phipps Reporting Inc $ **246.35 Two Hundred Forty-Six and 35/100 DOLLARS Security features

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Source: U.S. Department of Justice

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