Epstein Index›Documents›EFTA01347333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347333: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473331 keyword hits
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This document is a bank record from Deutsche Bank Trust (DB-SDNY-0034242) dated July 23, 2015, listing Jeffrey Epstein as the account holder with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, and a New York address at 10154. The document indicates a payment instruction with account number 835 and reference code 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
835 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034242 COMPANY AMERICAS SDNY_GM_00180426 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 DBTCA Americas 1-103-210 7/23/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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