Epstein Index›Documents›EFTA01347719
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347719: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477191 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on March 14, 2016, from Jeffrey Epstein's account to Olvin Romero for $6,000.00 for security purposes. The check is drawn on an account associated with a St. Thomas, USVI address (00802-1348) and a New York address (10154). The document reflects a security-related payment transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1002 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034630 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180814 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/14/2016 PAY TO THE ORDER OF Olvin Romero $ **6,000.00 Six Thousand and 00/100 DOLLARS Security foatures.

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Source: U.S. Department of Justice

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