Epstein Index›Documents›EFTA01347027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347027: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470271 keyword hits
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This document contains a check dated February 6, 2015, issued from an account associated with Jeffrey Epstein at Deutsche Bank Trust Company Americas to Farber's Center for Academic Success for $880.00. The check is linked to a St. Thomas, USVI address (00602-1346) and account number 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
775 SDNY_GM_00180118 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS use the or ig Inal check. 6100 RED HOOK QUARTER D3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00602-1346 1-103-210 2/6/2015 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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