Epstein Index›Documents›EFTA01347454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347454: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474541 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This is a Deutsche Bank check dated June 16-17, 2016, drawn on an account associated with Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Cash in the amount of $7,500.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DEUTSCHE BANK-TRUST DB-SDNY-0034364 DBTCA Americas COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180548 NEW YORK, NEW YORK 10154 6/16/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 JUN 17 2016- PAY TO THE Cash **7,500.00 ORDER OF.

📄 Original Document

📄

Read the full document (67 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