Epstein Index›Documents›EFTA01347366
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347366: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473661 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated February 9, 2016, for Jeffrey Epstein. The payment is drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and is made payable to Cash in the amount of $7,500.00, dated February 11, 2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
897 DEUTSCHE BANK TRUST DB-SDNY-0034276 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 DBTCA America America SDNY_GM_00180460 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 2/9/2016 FEB 11 2016 PAY TO THE ORDER OF Cash Teller TT $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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