Epstein Index›Documents›EFTA01347689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347689: St Thomas, School and Sixteen (DS10)

Financial RecordApril 14, 2016EFTA013476891 keyword hits
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A financial document showing a payment of $16,850.00 to the German International School Boston, dated 4/14/2016, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103/210 4/14/2016 PAY TO THE ORDER OF German International School Boston $ **16,850.00 **Sixteen** Thousand Eight Hundred Fifty and
Excerpt 2
1031 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034600 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180784 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348 1-103/210 4/14/2016 PAY TO THE ORDER OF German International School Boston $ **16,850.00 Sixteen Thousand Eight Hundred Fifty and

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