Epstein Index›Documents›EFTA01347519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347519: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475191 keyword hits
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Bank document from Deutsche Bank Trust Company Americas showing Jeffrey Epstein's registered address as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with cross-reference to New York. The document demonstrates Epstein's use of St. Thomas as a banking address.

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1178 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034430 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180614 **ST** **THOMAS**, USVI 00802-1348 NEW YORK

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