Epstein Index›Documents›EFTA01347356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347356: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473561 keyword hits
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Deutsche Bank Trust check dated October 8, 2015, drawn on Jeffrey Epstein's account (DB-SDNY-0034266) with Company Americas. The check for $7,500.00 is payable to cash and references an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
861 DBTCA Amaricasbeutsche BANK TRUST DB-SDNY-0034266 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180450 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 OCT 09 2015 YORK, 1-103-210 NEW YORK 10154 10/8/2015 PAY TO THE Teller DD ORDER OF. Cash $ **7,500.00 Security features.

📄 Original Document

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Source: U.S. Department of Justice

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