Epstein Index›Documents›EFTA01347695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347695: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476951 keyword hits
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Deutsche Bank check dated April 12, 2016, issued to AFEX for $7,496.78 from Jeffrey Epstein's account, with address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The payment appears related to foreign exchange or currency services.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1027 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034606 COMPANY AMERICAS SDNY_GM_00180790 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 4/12/2016 PAY TO THE AFEX ORDER OF. $ **7,496.78 Seven Thousand Four Hundred Ninety-Six and 78/100 DOLLARS Security features

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Source: U.S. Department of Justice

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