Epstein Index›Documents›EFTA01347804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347804: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478041 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034542) associated with Jeffrey Epstein's account at B3 Company Americas, located at 6100 Red Hook Quarter in St. Thomas, USVI. The check is dated 6/14/2018 and is payable to the Government of the Virgin Islands in the amount of $300.00. The document shows Epstein's New York address (10154) and account number 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00 Three Hundred and

📄 Original Document

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Source: U.S. Department of Justice

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