Epstein Index›Documents›EFTA01347663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347663: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013476631 keyword hits
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Deutsche Bank check or payment record dated July 5, 2016, from Jeffrey Epstein's account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with payment to an address in New Albany, Ohio, referencing policy and invoice numbers.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1052 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034574 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180758 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 7/5/2016 PAY TO THE ORDER OF.
Excerpt 3
Main Street PO Box 780 **New** **Albany**, OH 43054-0780 MEMO Daven AUTHORIZED Indyln SIGNATURE Policy # 1500001426 invoice # 210736 ⑈001052⑈ ⑆021001033⑆ 05 ⑉35269691

📄 Original Document

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Source: U.S. Department of Justice

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