Epstein Index›Documents›EFTA01347679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347679: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476791 keyword hits
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This document is a financial record from Deutsche Bank Trust dated May 19, 2016, for Jeffrey Epstein with an address of 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The record references Company Americas and includes New York, New York as an additional address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1017 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034590 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180774 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 5/19/2016 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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