Epstein Index›Documents›EFTA01346990
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346990: Thomas and St Thomas (DS10)

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Deutsche Bank Trust Company Americas check dated April 1, 2015, for $880.00 payable to Farber's Center for Academic Success, associated with Jeffrey Epstein and an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document references account and banking information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
803 DEUTSCHE BANK TRUST DB-SDNY-0033896 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180080 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 4/1/2015 PAY TO THE ORDER OF Farber's Center for Academic Success $ **880.00 Eight Hundred Eighty and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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