Epstein Index›Documents›EFTA01347303
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347303: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473031 keyword hits
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A check dated December 23, 2014, drawn on Deutsche Bank Trust Company Americas in the name of Jeffrey Epstein, payable to Cash for $7,500.00. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York address also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
763 JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034212 SDNY_GM_00180396 6100 RED HOOK QUARTER B3 DEC 23 2014 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/23/2014 Teller DD PAY TO THE ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00

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Source: U.S. Department of Justice

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