Epstein Index›Documents›EFTA01347525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347525: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013475251 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
2
excerpts

Deutsche Bank Trust check issued to Jeffrey Epstein's entity at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802-1348 on 1/24/2018 in the amount of $6,664.00. The document shows a payment processed through Deutsche Bank's Southern District of New York trust account DB-SDNY-0034436.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1174 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034436 COMPANY AMERICAS SDNY_GM_00180620 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 1/24/2018 PAY TO THE ORDER OF $ **6,664.00 Six Thousand Six Hundred Sixty-Four and 00/100 DOLLARS Security features.

📄 Original Document

📄

Read the full document (61 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability