Epstein Index›Documents›EFTA01347408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347408: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474081 keyword hits
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This document is a check dated May 6, 2017 (with a May 11, 2017 notation), drawn on Deutsche Bank Trust (DB-SDNY-0034318) by Jeffrey Epstein, with an address in St. Thomas, USVI 00802-1348. The check is payable to Cash Teller TT for $7,500.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1117 JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034318 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180502 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 MAY 11 2017 1-103/210 5/6/2017 PAY TO THE ORDER OF Cash Teller TT $ **7,500.00 Seven Thousand Five Hundred

📄 Original Document

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Source: U.S. Department of Justice

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