Epstein Index›Documents›EFTA01347245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347245: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472451 keyword hits
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This document shows a Deutsche Bank Trust Company Americas account or property record associated with Jeffrey Epstein at Red Hook Quarter B3, St. Thomas, indicating banking or trust arrangements maintained at the St. Thomas location.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST BIODRED HOCK QUARTER B3 COMPANY AMERICAS **ST**. **THOMAS**.

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Source: U.S. Department of Justice

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