Epstein Index›Documents›EFTA01347709
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347709: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013477091 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
2
excerpts

This is a check or payment document from Deutsche Bank Trust (DB-SDNY-0034620) dated March 28, 2016, drawn on an account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, New York, NY 10154, with a mailing address in St. Thomas, USVI 00802-1348. The document shows the beginning of payment information but does not include the payee name or amount in the provided excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1010 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034620 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180804 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/28/2016 PAY TO THE ORDER OF.

📄 Original Document

📄

Read the full document (66 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability