Epstein Index›Documents›EFTA01347499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347499: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474991 keyword hits
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Deutsche Bank Trust Company check dated July 30, 2018, drawn on an account for Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Peggy Siegal Inc. in the amount of $30,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP. 1189 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034410 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180594 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 7/30/2018 1-103/210 PAY TO THE Peggy Siegal Inc ORDER OF. $ **30,000.00 Thirty Thousand and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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