Epstein Index›Documents›EFTA01347192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347192: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471921 keyword hits
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This document is a check dated January 21, 2014, drawn on the Deutsche Bank Trust account of Jeffrey Epstein located at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check is payable to MII Basin Day Camp in the amount of $2,900.00, indicating a charitable or educational donation from Epstein's St. Thomas-based account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You can use it JEFFREY EPSTEIN DEUTSCHE NANK TRUST 6100 RED HOOK QUARTER COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1348 NEW YORK, NEW YORK 10154 1-103-210 1/21/2014 PAY TO THE ORDER OF MII Basin Day Camp $ **2,900.00 Two Thousand Nine Hundred and

📄 Original Document

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Source: U.S. Department of Justice

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