Epstein Index›Documents›EFTA01347561
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347561: Jordan, St Thomas and Jim Jordan (DS10)

Financial RecordSeptember 14, 2017EFTA013475612 keyword hits
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A financial document identical to EFTA00304566, showing a $470.00 check to Jordan Josephson dated September 14, 2017, with Jeffrey Epstein's account information and marked as confidential.

👤 Named in This Document
Jeffrey EpsteinJim Jordan
🔑 Evidence Keywords
St ThomasDeutsche BankJordan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 9/14/2017 PAY TO THE ORDER OF **Jordan** Josephson $ **470.00 Four Hundred Seventy and 00/100 DOLLARS
Excerpt 2
**Jordan** Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 MEMO Daney AUTHORIZED SIGNATURE Jeffrey Epstein Account # 0028147 CONFIDENTIAL PURSUANT
Excerpt 3
1139 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034472 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180656 **ST**.

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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