Epstein Index›Documents›EFTA01347396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347396: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473961 keyword hits
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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0034306) on June 13, 2017, from an account associated with Jeffrey Epstein, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348. The check was made payable to Cash in the amount of $7,500.00, with a teller notation dated July 21, 2017.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NP 1133 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034306 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180490 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas 10154 6/13/2017 PAY TO THE Cash JUL 21 2017 ORDER OF. $ **7,500.00 Seven Thousand Five Hundred and 00/100 Teller

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Source: U.S. Department of Justice

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