Epstein File EFTA01347470: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347470: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013474701 keyword hits

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This is a bank check issued by Deutsche Bank Trust Company Americas on April 15, 2019, drawn on Jeffrey Epstein's account. The check is payable to an entity at an address in St. Thomas, USVI, in the amount of $44,928.00. The document shows Epstein's property address at 6100 Red Hook Quarter, B3, New York, New York, with a corresponding St. Thomas, USVI address listed.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1207 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034380 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180564 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 April 15,2019 PAY TO THE AFEX ORDER OF $44,928.00 Forty-Four Thousand Nuctivided Twenty-Eisht and 00/100 Security legures