Epstein Index›Documents›EFTA01347347
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347347: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473471 keyword hits
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Bank check from Deutsche Bank Trust (DB-SDNY-0034256) issued to Jeffrey Epstein on December 16, 2015, for $7,500.00 in cash. The check is drawn on an account with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
883 DEUTSCHE BANK TRUST DB-SDNY-0034256 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180440 6100 RED HOOK QUARTER 83 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DEC 16 2015 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 Teiler DD PAY TO THE ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred

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Source: U.S. Department of Justice

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