Epstein Index›Documents›EFTA01347285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347285: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472851 keyword hits
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Deutsche Bank Trust check dated July 23, 2014, drawn on account DB-SDNY-0034194 in the name of Jeffrey Epstein, with Company Americas listed as the account holder. The check is addressed to 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also listed. The document shows banking activity related to Epstein's accounts in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
730 JEFFREY EPSTEIN DETOR Americas DEUTSCHE BANK TRUST DB-SDNY-0034194 COMPANY AMERICAS SDNY_GM_00180378 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 JUL 23 2014 NEW YORK, NEW YORK 10154 1-103-210 7/23/2014 PAY TO THE : Teller DD ORDER OF.

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Source: U.S. Department of Justice

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