Epstein Index›Documents›EFTA01347311
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347311: Thomas and St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust Company Americas on November 12, 2014, from Jeffrey Epstein's account to Cash for $7,500.00. The check is associated with addresses in St. Thomas, USVI (00802-1348) and New York (10154). The document reflects a cash withdrawal transaction dated November 18, 2014.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
755 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034220 COMPANY AMERICAS SDNY_GM_00180404 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 11/12/2014 PAY TO THE ORDER OF Cash DBTCAAmericas $ **7,500.00 Seven Thousand Five Hundred and 00/100 NOV 18 2014 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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