Epstein Index›Documents›EFTA01347372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347372: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473721 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034282) dated October 25, 2017, with a payment date of December 19, 2017. The check is drawn on an account associated with Jeffrey Epstein and DBTCA Americas, with the payee address listed as St. Thomas, USVI 00802-1348. The payment amount is $7,500.00 in cash.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1168 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034282 SDNY_GM_00180466 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 10/25/2017 1-103/210 PAY TO THE Cash DBTCA Americas ORDER OF DEC 19 2017 $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS

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Source: U.S. Department of Justice

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