Epstein Index›Documents›EFTA01347358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347358: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473581 keyword hits
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This document is a bank record from Deutsche Bank Trust (account DB-SDNY-0034268) dated October 23, 2015, for Jeffrey Epstein Company Americas. The record shows an address of 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York mailing address, indicating account activity related to Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Americas DEUTSCHE BANK TRUST DB-SDNY-0034268 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180452 6100 RED HOOK QUARTER B3 OCT 23 2015 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 10/22/2015 Teller DD PAY TO THE DER OF.

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Source: U.S. Department of Justice

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