Epstein Index›Documents›EFTA01347673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347673: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476731 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on June 9, 2016, from an account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to CPR123 Inc., documenting financial activity from Epstein's St. Thomas account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB-SDNY-0034584 1044 SDNY_GM_00180768 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 6/9/2016 1-103/210 PAY TO THE CPR123 Inc.

📄 Original Document

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Source: U.S. Department of Justice

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