Epstein Index›Documents›EFTA01347645
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347645: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013476451 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
2
excerpts

This document is a financial record showing a payment instruction from Jeffrey Epstein through Deutsche Bank Trust (account DB-SDNY-0034556) dated July 25, 2016. The payment is to Dr. [name not fully legible]. The account is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York office address also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1018 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034556 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180740 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 7/25/2016 PAY TO THE ORDER OF Dr.

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability