Epstein Index›Documents›EFTA01346984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346984: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0033890) associated with Jeffrey Epstein's account at B3 Company Americas in St. Thomas, USVI. The check is dated 4/20/2015 and the payee information is partially redacted. The document shows Epstein's New York address and account number 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
809 DEUTSCHE BANK TRUST DB-SDNY-0033890 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180074 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 4/20/2015 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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