Epstein Index›Documents›EFTA01347281
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347281: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472811 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated June 24, 2014, drawn on an account associated with Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to an order, with the amount partially visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
710 JEFFREY EPSTEIN DATCA Fimaricas DEUTSCHE BANK TRUST DB-SDNY-0034190 COMPANY AMERICAS SDNY_GM_00180374 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 JUN 24 2014 NEW YORK, NEW YORK 10154 1-103-210 6/24/2014 PAY TO THE Teller DD ORDER OF.

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Source: U.S. Department of Justice

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