Epstein Index›Documents›EFTA01347432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347432: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474321 keyword hits
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This document is a bank check from Deutsche Bank Trust Company Americas dated November 18, 2016, drawn on Jeffrey Epstein's account (6100 Red Hook Quarter, New York, NY 10154) for $7,500.00 payable to Cash, with a reference address of St. Thomas, USVI 00802-1348. The check indicates a cash withdrawal or payment related to Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1088 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034342 COMPANY AMERICAS SDNY_GM_00180526 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 11/18/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Cash **7,500.00 ORDER OF $ Seven Thousand Five Hundred and 00/100 DBTCA Americas DOLLARS Security features

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Source: U.S. Department of Justice

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