Epstein Index›Documents›EFTA01347081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347081: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470811 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a financial record showing a check issued by Deutsche Bank Trust Company Americas on October 9, 2014, referencing Jeffrey Epstein and an account at a St. Thomas address (6100 Red Hook Quarter). The check number 662958059000000 and routing number 026007773 are documented. The record indicates financial activity related to Epstein's St. Thomas property holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would JEFFREY EPSTEIN use the original check. 662958059000000 [026007773] 10/09/2014 DEUTSCHE BANK TRUST 6100 RED HOOK CUARTERE COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**.

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability