Epstein Index›Documents›EFTA01347551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347551: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475511 keyword hits
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Bank check from Deutsche Bank Trust dated October 6, 2017, issued in the name of Jeffrey Epstein from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to AFEX for $7,200.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1147 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034462 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180646 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 10/6/2017 PAY TO THE AFEX ORDER OF $ **7,200.00 Seven Thousand Two Hundred and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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