Epstein Index›Documents›EFTA01347434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347434: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474341 keyword hits
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This document is a bank record from Deutsche Bank Trust (DB-SDNY-0034344) dated October 7, 2016, associated with Jeffrey Epstein, showing an address of 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York office address listed as well. The document appears to be a payment or financial transaction record.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034344 6100 RED HOOK QUARTER, B3 DBTCA Americas COMPANY AMERICAS SDNY_GM_00180528 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 10/7/2016 OCT 07 2016 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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