Epstein Index›Documents›EFTA01347380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347380: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473801 keyword hits
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Deutsche Bank trust document dated March 21, 2017, showing a payment of $7,500.00 from Jeffrey Epstein's account (DB-SDNY-0034290) with the same addresses at 6100 Red Hook Quarter B3, New York and St. Thomas, USVI 00802-1348. The payment was made to cash on March 22, 2017, through Deutsche Bank Trust Company Americas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1108 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034290 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180474 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 DBTCA Americas 1-103/210 3/21/2017 PAY TO THE ORDER OF Cash MAR 22 2017 $ **7,500.00 Seven Thousand Five

📄 Original Document

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Source: U.S. Department of Justice

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