Epstein Index›Documents›EFTA01347442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347442: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474421 keyword hits
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This document is a bank check issued by Deutsche Bank Trust (DB-SDNY-0034352) on 9/28/2016 from Jeffrey Epstein's account, with addresses at 6100 Red Hook Quarter B3, New York, NY 10154 and St. Thomas, USVI 00802-1348. The check is payable to Cash in the amount of $7,500.00. The document reflects a cash withdrawal by Epstein from his St. Thomas-based account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034352 SEP 29 2016 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180536 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 Teller DD 9/28/2016 PAY TO THE ORDER OF. Cash $ **7,500.00 DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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