Epstein Index›Documents›EFTA01347412
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347412: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474121 keyword hits
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Deutsche Bank Trust check issued on April 19, 2017, in the amount of $7,500.00 payable to Cash. The check is drawn on account DB-SDNY-0034322 with a St. Thomas, USVI address listed as 6100 Red Hook Quarter, B3.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1112 DBTCA Americas JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034322 6100 RED HOOK QUARTER, B3 APR 20 2017 COMPANY AMERICAS SDNY_GM_00180506 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 4/19/2017 Teller TT / PAY TO THE ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and

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Source: U.S. Department of Justice

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