Epstein Index›Documents›EFTA01347705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347705: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477051 keyword hits
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Check dated March 31, 2016, from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034616) payable to Jay Ryan Fontanilla in the amount of $10,000.00. The check is associated with an address at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1013 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034616 COMPANY AMERICAS SDNY_GM_00180800 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/31/2016 PAY TO THE ORDER OF Jay Ryan Fontanilla $ **10,000.00 Ten Thousand and 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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