Epstein Index›Documents›EFTA01347418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347418: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034328) dated December 28, 2016, showing a payment of $7,500.00 made to cash from an account associated with Jeffrey Epstein and the St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3, with a check date of January 20, 2017.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1101 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034328 COMPANY AMERICAS SDNY_GM_00180512 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas 1-103/210 12/28/2016 PAY TO THE Cash JAN 20 2017 ORDER OF. $ **7,500.00 Seven Thousand Five Hundred and 00/100 2

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Source: U.S. Department of Justice

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