Epstein File EFTA01346995: St Thomas and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346995: St Thomas and Fourteen (DS10)

Financial RecordApril 7, 2015EFTA013469951 keyword hits

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A financial document from the U.S. Virgin Islands, dated 4/7/2015, showing a payment of $14,153.75 to YM Antiques. The check is drawn from an account in the U.S. Virgin Islands and includes the amount written out in words.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

fourteen St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103-210 4/7/2015 PAY TO THE ORDER OF YM Antiques $ **14,153.75 **Fourteen** Thousand One Hundred Fifty-Three and 75/100 DOLLARS Security

Excerpt 2

800 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033902 COMPANY AMERICAS SDNY_GM_00180086 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 3

**THOMAS**, USVI 00802-1348 1-103-210 4/7/2015 PAY TO THE ORDER OF YM Antiques $ **14,153.75 Fourteen Thousand One Hundred Fifty-Three and 75/100 DOLLARS Security