Epstein File EFTA01347559: Jordan, St Thomas and Jim Jordan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347559: Jordan, St Thomas and Jim Jordan (DS10)

Financial RecordSeptember 20, 2017EFTA013475592 keyword hits

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A financial document showing a check from Jeffrey Epstein's account for $1,445.00 made out to Jordan Josephson, drawn on an account based in the U.S. Virgin Islands. The check is dated September 20, 2017, and includes a New York address for the payee.

👤 Named in This Document

Jeffrey Epstein Jim Jordan

🔑 Evidence Keywords

St Thomas Deutsche Bank Jordan virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 9/20/2017 PAY TO THE **Jordan** Josephson ORDER OF $ **1,445.00 One Thousand Four Hundred Forty-Five and 00/100 DOLLARS Security

Excerpt 2

**Jordan** Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Dauen Judgu AUTHORIZED SIGNATURE Jeffrey Epstein Account # 0028147 ⑈001141⑈ ⑆021001033

Excerpt 3

1141 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034470 COMPANY AMERICAS SDNY_GM_00180654 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.