Epstein Index›Documents›EFTA01347263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347263: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472631 keyword hits
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This document contains financial records related to Jeffrey Epstein's Deutsche Bank Trust account located at 6100 Red Hook Quarter in St. Thomas, Virgin Islands. The record references account number 090606406000000 and is dated December 6, 2013. The document appears to be part of Epstein's property or asset holdings in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would use the or iginal check. 090606406000000 [231372691] 12/06/2013 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER 63 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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