Epstein Index›Documents›EFTA01347404
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347404: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474041 keyword hits
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This document is a check issued by Jeffrey Epstein through Deutsche Bank Trust on June 27, 2017, for $7,500.00 in cash. The check is associated with an address at 10154 St. Thomas, USVI 00802-1348, indicating a cash withdrawal transaction related to Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1128 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034314 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180498 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 6/27/2017 DBTCA PAY TO THE ORDER OF Cash JUN 28 2017 $ **7,500.00 Seven Thousand Five Hundred and 00/100 Teller TT DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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