Epstein Index›Documents›EFTA01347547
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347547: Thomas and St Thomas (DS10)

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This is a bank check issued by Deutsche Bank Trust Company Americas on November 14, 2017, drawn on Jeffrey Epstein's account. The check is payable to Lesley Groff in the amount of $440.49, with the account address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1154 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034458 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180642 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 11/14/2017 PAY TO THE ORDER OF Lesley Groff $ **440.49 Four Hundred Forty and 49/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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