Epstein Index›Documents›EFTA01347657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347657: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476571 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034568) dated November 13, 2017, issued from Jeffrey Epstein's account for a cash payment of $7,500.00 to an unspecified payee, with the account address listed as St. Thomas, USVI 00802-1348. The document reflects Epstein's financial transactions related to his Virgin Islands holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1152 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034568 SDNY_GM_00180752 EFTA01347657 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 11/13/2017 PAY TO THE ORDER OF Cash DBTCA Americas $ **7,500.00 Seven Thousand Five Hundred

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Source: U.S. Department of Justice

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