Epstein Index›Documents›EFTA01347011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347011: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470111 keyword hits
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This document is a bank record showing Jeffrey Epstein's Deutsche Bank Trust Company account with a $100 check associated with an address at Red Hook Quarter #3, St. Thomas, USVI 00802-1348, with a New York mailing address also listed. The document references SDNY case file number SDNY_GM_00180102.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
same way you would use the original check. 5102/01/ED 782 SDNY_GM_00180102 JEFFREY EPSTEIN DEUTSCHE BANK TRUST $100 RED HOOK QUARTER #3 COMPANY AMERICAN **ST**
Excerpt 2
**THOMAS**. USV 00802-1348 NEW YORK.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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