Epstein Index›Documents›EFTA01347713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347713: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477131 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated March 28, 2016, drawn on account DB-SDNY-0034624 in the name of Jeffrey Epstein. The check is payable to Olvin Romero in the amount of $10,000.00, with the remittance address listed as 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348. The document includes security features notation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1007 FFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034624 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180808 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/28/2016 PAY TO THE ORDER OF Olvin Romero $ **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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