Epstein Index›Documents›EFTA01347313
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347313: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473131 keyword hits
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Deutsche Bank Trust check (DB-SDNY-0034222) dated 10/14/2014 issued in the name of Jeffrey Epstein with addresses at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348 and New York, New York 10154. The check references Company Americas and includes bank routing information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
747 DEUTSCHE BANK TRUST DB-SDNY-0034222 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180406 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 10/14/2014 DBTCAAmericas PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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