Epstein File EFTA01347129: St Thomas (DS10)

Epstein Index›Documents›EFTA01347129

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347129: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471291 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is a check dated June 15, 2014, drawn on a Deutsche Bank Trust Company Americas account associated with Jeffrey Epstein at St. Thomas, USVI 00802-1348, with a New York address listed. The check was made payable to American Friends of Mercaz HaTorah in the amount of $18,610.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 9 6100 REDIIOOK QUARTER as NEW YORK, NEW YCRK 10154 **ST**.

Excerpt 2

**THOMAS** USVI 00002-1348 1-103-210 6/15/2014 PAY TO THE ORDER OF, American Friends of Mercaz HaTorah $ "18,610.00 Eighteen Thousand Six Hundred Ten and 00