Epstein Index›Documents›EFTA01347199
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347199: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471991 keyword hits
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Document is a bank record from Deutsche Bank Trust Company Americas dated January 14, 2014, showing a payment of $25,000.00 issued to Dylan Kates from an account associated with Jeffrey Epstein at 6100 Red Hook Quarter, St. Thomas, USVI 00002-1348. The account number is listed as 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 53 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00002-1348 NEW YORK, NEW YORK 10154 1-103 210 1/14/2014 PAY TO THE ORDER OF, Dylan Kates $ **25,000.00 Twenty-Five Thousand and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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