Epstein Index›Documents›EFTA01347507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347507: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475071 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated July 17, 2018, drawn on an account for Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York address listed as 10154. The check is payable to Lesley Groff in the amount of $826.06.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1188 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034418 COMPANY AMERICAS SDNY_GM_00180602 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 7/17/2018 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Lesley Groff $ **826.06 ORDER OF. Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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