Epstein Index›Documents›EFTA01347309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347309: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473091 keyword hits
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This financial record documents a Deutsche Bank Trust account (DB-SDNY-0034218) in the name of Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document shows a payment dated November 4, 2014, in the amount of $7,500.00 payable to cash.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
752 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034218 6100 RED HOOK QUARTER B3 DBTCA Americas COMPANY AMERICAS SDNY_GM_00180402 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/3/2014 NOV 04 2014 PAY TO THE ORDER OF Cash Teller DD $ **7,500.00 Seven Thousand Five Hundred

📄 Original Document

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Source: U.S. Department of Justice

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