Epstein Index›Documents›EFTA01347394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347394: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473941 keyword hits
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This is a bank check from Deutsche Bank Trust dated 6/27/2017 for $7,500.00 in cash, drawn on an account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address also listed. The check was received/processed on 8/11/2017 and represents a cash withdrawal transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1135 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034304 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180488 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas NEW YORK, NEW YORK 10154 1-103/210 6/27/2017 AUG 11 2017 PAY TO THE ORDER OF Cash Teller TT $ **7,500.00 Seven Thousand

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Source: U.S. Department of Justice

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