Epstein Index›Documents›EFTA01347513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347513: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475131 keyword hits
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Bank check from Deutsche Bank Trust drawn on Jeffrey Epstein's account (DB-SDNY-0034424), dated June 28, 2018, payable to Dr. [name partially visible]. The check is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address for Company Americas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1181 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034424 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180608 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/28/2018 PAY TO THE ORDER OF Dr.

📄 Original Document

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Source: U.S. Department of Justice

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