Epstein Index›Documents›EFTA01346999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346999: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469991 keyword hits
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Deutsche Bank Trust check (DB-SDNY-0033906) dated 3/27/2015 issued in the name of Jeffrey Epstein to Poe & Burton PLLC for $9,181.44, with addresses at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348 and New York, New York 10154. The check references Company Americas and includes bank routing information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 795 DB-SDNY-0033906 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180090 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/27/2015 PAY TO THE ORDER OF Poe & Burton PLLC $ **9,181.44 Nine Thousand One Hundred Eighty-One

📄 Original Document

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Source: U.S. Department of Justice

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