Epstein Index›Documents›EFTA01347079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347079: St Thomas (DS10)

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This document is a check dated October 9, 2014, from Deutsche Bank Trust Company Americas drawn on Jeffrey Epstein's account, with an address listed as 6130 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check number is 1-100-210.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
COMPANY AMERICAS 6130 RED HOOK DUARTER B3 NEW YORK, NEW YORK 10154 **ST** **THOMAS**, USVI 00802-1348 1-100-210 10/9/2014 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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