Epstein Index›Documents›EFTA01347388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347388: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473881 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
2
excerpts

This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034298) dated September 12, 2017, issued from Jeffrey Epstein's account for a cash payment of $7,500.00 to a cash teller, with the account address at St. Thomas, USVI 00802-1348. The document reflects another cash withdrawal from Epstein's Virgin Islands-based account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1138 JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034298 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180482 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 SEP 12 2017 1-103/210 9/12/2017 PAY TO THE ORDER OF Cash Teller TT $ **7,500.00 Seven Thousand Five Hundred

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability