Epstein File EFTA01347553: Thomas, St Thomas and Passport (DS10)

Epstein Index›Documents›EFTA01347553

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347553: Thomas, St Thomas and Passport (DS10)

Financial RecordDate unavailableEFTA013475531 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

3

excerpts

This document is a check dated October 18, 2017, drawn on a Deutsche Bank Trust account in Jeffrey Epstein's name for $200.00. The memo line references 'Travel passport' and is made payable to Darren. The check is associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3, and is marked as confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas passport Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1150 JEFFREY EPSTEIN DB-SDNY-0034464 DEUTSCHE BANK TRUST SDNY_GM_00180648 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 10/18/2017 PAY TO THE ORDER OF $ **200.00 Two Hundred and 00/100 DOLLARS Security features.

Excerpt 3

MEMO Travel **passport** Darren AUTHORIZED Judgh SIGNATURE ⑈001150⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01347553