Epstein File EFTA01347846: Charles and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347846: Charles and St Thomas (DS10)

Financial RecordDate unavailableEFTA013478461 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust dated April 18, 2019, drawn on account DB-SDNY-0034758 associated with Southern Financial LLC. The check is payable to Charles at a Charles Schwab & Co., Inc. address, with the remittance address listed as 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348. The document references Jeffrey Epstein and includes a memo line indicating 'Daven Indeper' with an authorized signature.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 300 SOUTHERN FINANCIAL LLC DB-SDNY-0034758 DEUTSCHE BANK TRUST SDNY_GM_00180942 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802-1348

Excerpt 2

TRUST SDNY_GM_00180942 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 4/18/2019 1-103-210 PAY TO THE **Charles**

Excerpt 3

**Charles** Schwab & Co., Inc. I MEMO Daven Indeper AUTHORIZED SIGNATURE ⑈000300⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.