Epstein Index›Documents›EFTA01347448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347448: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474481 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Deutsche Bank Trust check dated July 28, 2016, drawn on Jeffrey Epstein's account (DB-SDNY-0034358) with Company Americas. The check for $7,500.00 is payable to cash and references an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1061 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034358 COMPANY AMERICAS SDNY_GM_00180542 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 7/28/2016 **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 DOLLARS Security features.

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability