Epstein Index›Documents›EFTA01347172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347172: St Thomas and Fifteen (DS10)

Financial RecordDate unavailableEFTA013471721 keyword hits
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A financial document showing a $15,000 payment to the Governor's Special Events Fund, marked as confidential. The document appears to be a record of a specific financial transaction.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. $ **15,000.00 **Fifteen** Thousand and 00/100 DOLLARS Lacally Date - - back Governor's Special Events Fund A MEMO Hungreen CONFIDENTIAL - PURSUANT TO FED
Excerpt 2
the same way you would Use the or Iginal check. [221571473] 02/04/2014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**
Excerpt 3
**THOMAS**. usn 03802-1348 NEW YORK, NEW YORK 13154 1/24/2014 1-103-210 PAY TO THE Governor's Special Events Fund ORDER OF. $ **15,000.00 Fifteen Thousand

📄 Original Document

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Source: U.S. Department of Justice

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