Epstein File EFTA01347490: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347490: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474901 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on November 27, 2018, from an account in the name of Jeffrey Epstein to the order of Seckendorf, Hasson & Reilly CPA's LLC in the amount of $4,480.00. The account is located at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address (00802-1348).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034400 COMPANY AMERICAS SDNY_GM_00180584 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154. 11/27/2018 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Seckendorf, Hasson & Reilly CPA's LLC ORDER OF. $ **4,480.00 Four Thousand Four Hundred Eighty and 00/100