Epstein Index›Documents›EFTA01347410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347410: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474101 keyword hits
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Deutsche Bank Trust Company financial document dated April 3, 2017, showing a payment of $7,500.00 from Jeffrey Epstein's account (DB-SDNY-0034320) to cash. The document lists an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with Deutsche Bank's New York office as the issuing entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1110 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034320 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180504 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas NEW YORK, NEW YORK 10154 1-103/210 3/10/2017 APR 03 2017 PAY TO THE Cash ORDER OF Teller TT $ **7,500.00 Seven Thousand

📄 Original Document

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Source: U.S. Department of Justice

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