Epstein Index›Documents›EFTA01347291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347291: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472911 keyword hits
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This document is a Deutsche Bank Trust check record for Jeffrey Epstein, dated April 30, 2015, with account DB-SDNY-0034200 and reference SDNY_GM_00180384. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, indicating a direct financial transaction by Epstein related to the St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
813 DEUTSCHE BANK TRUST DB-SDNY-0034200 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180384 6100 RED.HOOK QUARTER 83 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 4/30/2015 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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