Epstein Index›Documents›EFTA01347579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347579: St Thomas and Painting (DS10)

Financial RecordDate unavailableEFTA013475791 keyword hits
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This is a check dated June 7, 2017, from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034490) payable to Metropolitan Painting Interiors in the amount of $508.59. The check references a TV room painting project at the St. Thomas property located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

👤 Named in This Document
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PersonKeyword
Excerpt 1
1123 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034490 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180674 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/7/2017 PAY TO THE Metropolitan Painting Interiors ORDER OF. $ **508.59 Five Hundred Eight and 59/100 DOLLARS Security
Excerpt 3
THOMAS, USVI 00802-1348 1-103/210 6/7/2017 PAY TO THE Metropolitan **Painting** Interiors ORDER OF. $ **508.59 Five Hundred Eight and 59/100 DOLLARS Security

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