Epstein Index›Documents›EFTA01347057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347057: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470571 keyword hits
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This document is a check issued from Deutsche Bank Trust Company Americas on November 26, 2014, drawn on an account associated with a St. Thomas, USVI address (6100 Red Hook Quarter B3). The check, in the amount of $544.31, was made payable to Gregory Riches Interiors. The document shows financial activity related to Epstein's property holdings in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 6100 RED HOCK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1.103.210 11/26/2014 PAY TO THE ORDER OF Gregory Riches Interiors $ "544.31 Five Hundred Forty-Four and 31/100 DOLLARS 1 I 1 I

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Source: U.S. Department of Justice

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