Epstein File EFTA01347647: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347647: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013476471 keyword hits

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This document is a financial record dated July 21, 2016 showing a payment of $2,500.00 from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034558) to JCLSI, LLC in West Palm Beach, Florida. The document includes addresses in New York and St. Thomas, USVI, and is marked confidential.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details on back JCLSI, LLC PO Box 1927 West **Palm** **Beach**, FL 33402 MEMO Daven AUTHORIZED Juagh SIGNATURE Inv 2016-402 CONFIDENTIAL PURSUANT TO FED. R.

Excerpt 2

1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034558 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180742 NEW YORK, NEW YORK 10154 7/21/2016 **ST**

Excerpt 3

**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE ORDER OF JCLSI, LLC **2,500.00 $ Two Thousand Five Hundred and 00/100 DOLLARS Security features.