Epstein Index›Documents›EFTA01347384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347384: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473841 keyword hits
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Deutsche Bank Trust financial record dated October 17, 2017, associated with Jeffrey Epstein account DB-SDNY-0034294. The document shows a payment of $7,500.00 issued as a cash order on October 13, 2017. The account is registered to 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802-1348, with a New York address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1149 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034294 6100 RED HOOK QUARTER; B3 DBTCA Americas COMPANY AMERICAS SDNY_GM_00180478 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 OCT 17 2017 1-103/210 10/13/2017 PAY TO THE Cash ORDER OF Teller TT $ **7,500.00 Seven Thousand Five Hundred

📄 Original Document

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Source: U.S. Department of Justice

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