Epstein Index›Documents›EFTA01347476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347476: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474761 keyword hits
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This document is a check or payment record dated March 14, 2019, from Deutsche Bank Trust Company Americas to Women's Health of Manhattan in the amount of $375.00. The check is associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with Deutsche Bank's New York office also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1205 DEUTSCHE BANK TRUST JEFFREY EPSTEIN DB-SDNY-0034386 COMPANY AMERICAS SDNY_GM_00180570 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 3/14/2019 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Women's Health of Manhattan $ **375.00 ORDER OF Three Hundred Seventy-Five and 00/100 Security features.

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Source: U.S. Department of Justice

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