Epstein Index›Documents›EFTA01347458
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347458: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013474581 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated June 24, 2016, for Jeffrey Epstein. The payment is drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and is made payable to Cash in the amount of $7,500.00, dated June 28, 2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1048 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034368 6100 RED HOOK QUARTER, B3 Americas Americas SDNY_GM_00180552 DBTCA 6/24/2016 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 JUN 28 2016 PAY TO THE Cash 1 **7,500.00 ORDER OF.

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Source: U.S. Department of Justice

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