Epstein Index›Documents›EFTA01347537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347537: St Thomas (DS10)

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This document is a check issued through Deutsche Bank Trust (DB-SDNY-0034448) with Jeffrey Epstein listed as the company, addressed to St. Thomas, USVI 00802-1348, and a New York office at 6100 Red Hook Quarter, B3. The check, dated 12/14/2017, was payable to United HealthCare for $340.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1145 DB-SDNY-0034448 DEUTSCHE BANK TRUST SDNY_GM_00180632 JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 12/14/2017 1-103/210 PAY TO THE United HealthCare ORDER OF $ **340.00 Three Hundred Forty and 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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