Epstein Index›Documents›EFTA01347517
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347517: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013475171 keyword hits
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Bank check from Deutsche Bank Trust dated June 8, 2018, drawn on Jeffrey Epstein's account (DB-SDNY-0034428, account 1161) with an address in St. Thomas, USVI 00802-1348. The check is payable to Russian National Group in the amount of $545.00. The document references Red Hook Quarter, B3 Company Americas in New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1161 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034428 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180612 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/8/2018 PAY TO THE ORDER OF Russian National Group $ **545.00 Five Hundred Forty-Five and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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