Epstein Index›Documents›EFTA01347378
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347378: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473781 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034288) dated February 25, 2017, issued from Jeffrey Epstein's account at 6100 Red Hook Quarter, New York, with a payee address in St. Thomas, USVI 00802-1348. The document shows Epstein's financial activity and property or business interests in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1107 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034288 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180472 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas 1-103/210 2/25/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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