Epstein Index›Documents›EFTA01347121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347121: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471211 keyword hits
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This document is a financial record dated June 16, 2014, referencing Jeffrey Epstein and Deutsche Bank Trust Company Americas (6100 Red Hook Quarter, New York). The record is associated with a St. Thomas address and appears to be part of Epstein's banking documentation maintained by the DOJ.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
original check. 06/16/2014 SDNY_GM_00180212 705 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**.

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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