Epstein File EFTA01347527: St Thomas and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347527: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013475271 keyword hits

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This document is a check dated January 30, 2018, drawn on a Deutsche Bank Trust account (DB-SDNY-0034438) in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to the Insurance Office of Central Ohio in the amount of $51,736.00, with a memo referencing Darren and Judy, and a policy number 0021940015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas New Albany Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1175 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034438 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180622 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1/30/2018 1-103/210 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six

Excerpt 3

Main Street PO Box 780 **New** **Albany**, OH 43054-0780 MEMO Darren JudyJu AUTHORIZED SIGNATURE Policy 0021940015 invoice # 233037 CONFIDENTIAL PURSUANT TO FED