Epstein Index›Documents›EFTA01347115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347115: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471151 keyword hits
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Check dated May 12, 2014 from Jeffrey Epstein via Deutsche Bank Trust Company Americas for $5,500.00 payable to Brandon Thompson, with the check mailed to 8100 Red Hook Quarter 33, St. Thomas, USVI C0832-1348. The document includes bank reference numbers and processing information dated June 18, 2014.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
[074909962] 06/18/2014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS se the original check. 8100 RED HOOK QUARTER 33 NEW YORK, NEW YCRX 10154 **ST**
Excerpt 2
**THOMAS**, USVI C0832-1348 5/12/2014 1-103-210 9670509404 PAY TO THE Brandon Thompson ORDER OF $ **5,500.00 Five Thousand Five Hundred and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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