Epstein Index›Documents›EFTA01347667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347667: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476671 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated June 2, 2016, drawn on an account for Jeffrey Epstein. The check is payable to AFEX in the amount of $7,499.75. The account address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York mailing address also provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1043 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034578 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180762 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 6/2/2016 PAY TO THE ORDER OF AFEX $ **7,499.75 Seven Thousand Four Hundred Ninety-Nine and 75/100 DOLLARS Security features

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Source: U.S. Department of Justice

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