Epstein Index›Documents›EFTA01347267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347267: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472671 keyword hits
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Check from Deutsche Bank Trust Company Americas dated November 21, 2018, payable to Scott Denett for $170.00, with Jeffrey Epstein's address listed as 6100 Red Hook Quarter, St. Thomas USVI 00802-1348. The document shows a financial transaction associated with the St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS use the or Iginal check. 6100 RED HOOK QUARTER as NEW YORK NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 11/21/2018 PAY TO THE ORDER OF, Scott Denett $ "170.00 One Hundred Seventy and 00/100 DOLLARS 1 1 I $ $ Scott Denett

📄 Original Document

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Read the full document (91 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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