Epstein Index›Documents›EFTA01347315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347315: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473151 keyword hits
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Deutsche Bank Trust check dated October 23, 2014, drawn on account DB-SDNY-0034224 in the name of Jeffrey Epstein, Company Americas. The check is payable in cash in the amount of $7,500.00 and is addressed to 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document reflects a cash withdrawal transaction from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
749 DEUTSCHE BANK TRUST DB-SDNY-0034224 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180408 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 10/23/2014 DBTCAAmericas PAY TO THE ORDER OF, Cash OCT 2 3 2014 $ **7,500.00 Seven Thousand Five Hundred and 00/100 Selfer

📄 Original Document

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Source: U.S. Department of Justice

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