Epstein Index›Documents›EFTA01346997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346997: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469971 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on April 6, 2015, from an account in the name of Jeffrey Epstein to the order of Casa Vera Window Treatment, Inc. The account is located at 6100 Red Hook Quarter B3, New York, New York 10154, with a St. Thomas, USVI address (00802-1348).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
796 DB-SDNY-0033904 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180088 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 4/6/2015 1-103-210 PAY TO THE Casa Vera Window Treatment, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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