Epstein Index›Documents›EFTA01347205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347205: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472051 keyword hits
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This document contains a bank check record from Deutsche Bank Trust Company Americas dated January 14, 2014, referencing Jeffrey Epstein and an address at 6100 Red Hook Quarter in St. Thomas, USVI. The record includes a check number (940148100280056) and account identifier. The document appears to be part of financial records related to Epstein's banking activities in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would se the original check. 940148100280056 [122401710] 01/14/2014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 03 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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