Epstein Index›Documents›EFTA01347597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347597: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475971 keyword hits
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Check or payment document dated January 27, 2017 from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034508) payable to Insurance Office of Central Ohio in the amount of $1,437.99. The document lists an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1103 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034508 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180692 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 1/27/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **1,437.99 One Thousand Four Hundred Thirty-Seven and

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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