Epstein Index›Documents›EFTA01347119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347119: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471191 keyword hits
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Bank check or financial document dated June 13, 2014 from Deutsche Bank Trust Company Americas showing Jeffrey Epstein's address as 5100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348, with a New York address also listed. The document demonstrates Epstein's use of St. Thomas as a registered address for banking purposes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 SDNY_GM_00180210 708 the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the original check. 5100 RED HOOK QUARTER 83 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**. USVI 00802-1348 NEW YORK. NEW YORK 10154 1-103-210 6/13/2014 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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