Epstein Index›Documents›EFTA01347675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347675: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476751 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034586) associated with Jeffrey Epstein's account at B3 Company Americas in St. Thomas, USVI. The check is dated 5/25/2016 and is payable to Naoko Suzuki in the amount of $500.00. The document shows Epstein's New York address and account number 1-103/210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1040 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034586 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180770 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 5/25/2016 PAY TO THE ORDER OF Naoko Suzuki $ **500.00 Five Hundred and 00/100 DOLLARS Security

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability