Epstein Index›Documents›EFTA01347219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347219: St Thomas and Fourteen (DS10)

Financial RecordJanuary 9, 2014EFTA013472191 keyword hits
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A check dated 1/9/2014 for $14,000.00 payable to Sleven Beller, originating from a U.S. Virgin Islands financial institution with a New York address. The document is part of a series of financial records potentially connected to Epstein.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USVI 0C802-1348 NEW YORK, NEW YCRX 10154 1-100-210 1/9/2014 PAY TO THE ORDER OF Sleven Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS 1 I 1
Excerpt 2
original check. 01/09/2014 SDNY_GM_00180312 This is a LEGAL COPY of 642 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 5100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**
Excerpt 3
, **THOMAS**.

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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