Epstein Index›Documents›EFTA01347225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347225: St Thomas and Fourteen (DS10)

Financial RecordJanuary 9, 2014EFTA013472251 keyword hits
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A check or financial document dated 1/9/2014 for $14,000.00 made payable to Brian Beller. The document includes standard banking details and appears to be a financial transaction record.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEW YORK 10154 1-103-210 1/9/2014 PAY TO THE ORDER OF Brian Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS Deam I I 1 5 Brian Beller B Hay Reen
Excerpt 2
2014 SDNY_GM_00180318 645 the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST se the or iginal check. 6100 RED HCOK QUARTER 83 COMPANY AMERICAS **ST**
Excerpt 3
**THOMAS** USVI 00802-1348 NEW YORK.

📄 Original Document

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Read the full document (89 words)

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Source: U.S. Department of Justice

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