Epstein Index›Documents›EFTA01347364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347364: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473641 keyword hits
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Deutsche Bank Trust check dated November 19, 2015, drawn on Jeffrey Epstein's account (DB-SDNY-0034274) 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
Americas DEUTSCHE BANK TRUST JEFFREY EPSTEIN DB-SDNY-0034274 NOV 23 2015 COMPANY AMERICAS SDNY_GM_00180458 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 11/19/2015 Teller DD AY TO THE )RDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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