Epstein Index›Documents›EFTA01347327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347327: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473271 keyword hits
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Deutsche Bank Trust check dated 1/30/2014 drawn on Jeffrey Epstein's account from 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, for a cash withdrawal in the amount of $40,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
666 DBTCA Americas DB-SDNY-0034236 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180420 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 JAN 3 1 2014 NEW YORK, NEW YORK 10154 1/30/2014 1-103-210 Teller DD PAY TO THE Cash ORDER OF $ **40,000.00 Forty Thousand and 00

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Source: U.S. Department of Justice

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