Epstein Index›Documents›EFTA01347436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347436: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474361 keyword hits
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Bank check issued by Deutsche Bank Trust (DB-SDNY-0034346) on October 18, 2016, from an account associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was drawn for $7,500.00 and dated October 20, 2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1077 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034346 COMPANY AMERICAS SDNY_GM_00180530 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA America YORK, NEW YORK 10154 1-103/210 10/18/2016 PAY TO THE OCT 20 2016 Cash ORDER OF 1 $ **7,500.00 Teller TT Seven Thousand

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Source: U.S. Department of Justice

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