Epstein Index›Documents›EFTA01347563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347563: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475631 keyword hits
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This is a bank check issued by Deutsche Bank Trust on behalf of Jeffrey Epstein on August 30, 2017, payable to Afex in the amount of $8,554.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The payment to Afex, likely an aviation fuel or services company, reflects operational expenses related to Epstein's St. Thomas property or aircraft operations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1021 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034474 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 8/30/2017 SDNY_GM_00180658 1-103/210 PAY TO THE ORDER OF Afex $ 8,554 EIGHT THOUSAND FIVEHUNDREDFIFTY

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Source: U.S. Department of Justice

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