Epstein Index›Documents›EFTA01347325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347325: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473251 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034234) dated August 8, 2014, with a check date of August 4, 2014. The check is associated with Jeffrey Epstein and DBTCA Americas, with the payee address in St. Thomas, USVI 00802-1348. The payee and payment amount are not fully legible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
736 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034234 6100 RED HOOK QUARTER B3 DBTCA Americas COMPANY AMERICAS SDNY_GM_00180418 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 AUG 0 8 2014 8/4/2014 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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