Epstein Index›Documents›EFTA01347637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347637: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476371 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record dated August 17, 2016, for Jeffrey Epstein acting for film purposes. The account is located at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802-1348, with a New York office address. The record shows a transaction amount of $5,500 with an ISF fee of $150.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1064 JEFFREY EPSTEIN 8wk Acting for Film DEUTSCHE BANK TRUST DB-SDNY-0034548 6100 RED HOOK QUARTER, B3 Sep 2016, NYC COMPANY AMERICAS SDNY_GM_00180732 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 8/17/2016 (F) T $5500, ISF $150.

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Source: U.S. Department of Justice

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