Epstein Index›Documents›EFTA01347109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347109: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471091 keyword hits
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A check issued by Deutsche Bank Trust Company Americas dated June 24, 2014, payable to M. Arda Beskerdes, Esq. for $2,500.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (00802-1348). The document shows financial activity connected to Epstein's Virgin Islands holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 713 SDNY_GM_00180200 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 0100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103 210 6/24/2014 PAY TO THE ORDER OF M.Arda Beskerdes, Esq. $ **2,500.00 ] Two Thousand Five Hundred and 00/100 DOLLARS I Incrity

📄 Original Document

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Source: U.S. Department of Justice

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