Epstein Index›Documents›EFTA01347323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347323: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473231 keyword hits
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Deutsche Bank Trust Company check register entry dated August 20, 2014, for Jeffrey Epstein showing a cash withdrawal of $7,500.00. The account is maintained at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York mailing address of 10154. The document references account number 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
737 DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034232 JEFFREY EPSTEIN SDNY_GM_00180416 6100 RED HOOK QUARTER B3 AUG 20 2014 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/20/2014 Teller DD PAY TO THE Cash ORDER OF $ **7,500.00 Seven Thousand Five Hundred and 00

📄 Original Document

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Source: U.S. Department of Justice

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