Epstein Index›Documents›EFTA01347392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347392: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473921 keyword hits
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This document is a Deutsche Bank Trust Company Americas check or payment record (DB-SDNY-0034302) dated 7/27/2017 in the name of Jeffrey Epstein, drawn on account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The payment amount is $7,500.00 (Seven Thousand Five Hundred Dollars), payable to cash via teller, with an August 17, 2017 date notation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1136 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034302 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180486 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA AmericasNEW YORK, 1-103/210 NEW YORK 10154 7/27/2017 PAY TO THE AUG 17 2017 ORDER OF Cash Teller TT $ **7,500.00 Seven Thousand

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Source: U.S. Department of Justice

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