Epstein Index›Documents›EFTA01347577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347577: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475771 keyword hits
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Deutsche Bank check issued on June 16, 2017, from Jeffrey Epstein's account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, payable to Insurance Office of Central Ohio in the amount of $1,355.40. The document shows direct payments from Epstein's personal account for insurance purposes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1126 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034488 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180672 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/16/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **1,355.40 One Thousand Three Hundred Fifty-Five and

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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