Epstein Index›Documents›EFTA01347037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347037: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470371 keyword hits
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This document is a check dated January 28, 2015, from Deutsche Bank Trust Company Americas drawn on Jeffrey Epstein's account, with an address listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1346. The check number is 1-103-210 and was processed through SDNY on February 10, 2015.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
iginal check. 02/10/2015 771 SDNY_GM_00180128 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOCK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1346 1-103-210 1/28/2015 PAY TO THE ORDER OF.

📄 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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