Epstein Index›Documents›EFTA01347360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347360: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473601 keyword hits
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This document is a bank record dated January 28, 2016, from Deutsche Bank Trust Company Americas showing a cash withdrawal of $7,500.00 for Jeffrey Epstein. The account address is listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The transaction date is January 27, 2016, and indicates a cash disbursement from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034270 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180454 6100 RED HOOK QUARTER 83 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JAN 28 2016 1-103-210 1/27/2016 PAY TO THE Teller A Cash $ **7,500.00 ORDER OF.

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Source: U.S. Department of Justice

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