Epstein Index›Documents›EFTA01347335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347335: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473351 keyword hits
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This document is a check dated June 9, 2015, drawn on a Deutsche Bank Trust account in the name of Jeffrey Epstein, with a company address listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Cash in the amount of $7,500.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
822 DB-SDNY-0034244 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180428 COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 6/8/2015 PAY TO THE ORDER OF Cash Seven Thousand Five Hundred and 00/100 / $ **7,500.00 JUN.O.9 2015 DOLLARS Security

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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