Epstein File EFTA01347703: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347703: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013477031 keyword hits

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This document contains financial and tax records for Jeffrey Epstein, including a Deutsche Bank Trust account reference (DB-SDNY-0034614) and a property address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows a payment of $500,000.00 dated April 8, 2016, made to the Virgin Islands Bureau of Internal Revenue, with reference to Form 4868 (tax extension) and a Social Security number.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MP 1024 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034614 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180798 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 **St**.

Excerpt 3

**Thomas**, VI 00802 MEMO Daven AUTHORIZED Indu SIGNATURE Form 4868 ss# 2015 extenson CONFIDENTIAL - PURSUANT TO FED. R. CRIM.