Epstein Index›Documents›EFTA01347321
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347321: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473211 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034230) dated September 23, 2014, with a check date of September 19, 2014. The check is associated with Jeffrey Epstein and DBTCA Americas, with the payee address in St. Thomas, USVI 00802-1348. The payment amount is $7,500.00 in cash.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Americas JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034230 COMPANY AMERICAS SDNY_GM_00180414 6100 RED HOOK QUARTER B3 SEP 23 2014 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 9/19/2014 Tellar DD PAY TO THE Cash ORDER OF. $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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