Epstein Index›Documents›EFTA01346974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346974: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469741 keyword hits
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excerpts

This document is a check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein from his account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, dated 5/19/2015. The check is payable to an unspecified recipient (excerpt cuts off the payee name). The document reflects financial transactions from Epstein's St. Thomas banking account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
818 DEUTSCHE BANK TRUST DB-SDNY-0033880 JEFFREY EPSTEIN SDNY_GM_00180064 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/19/2015 PAY TO THE ORDER OF.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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