Epstein Index›Documents›EFTA01347681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347681: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476811 keyword hits
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Deutsche Bank trust document dated May 19, 2016, showing a payment of $4,370.00 from Jeffrey Epstein's account (DB-SDNY-0034592) to Nika Ballet Studio. The account addresses are listed as 6100 Red Hook Quarter B3, New York and St. Thomas, USVI 00802-1348, with account number 1-103/210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1037 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034592 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180776 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 5/19/2016 PAY TO THE ORDER OF Nika Ballet Studio $ **4,370.00 Four Thousand Three Hundred Seventy and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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