Epstein Index›Documents›EFTA01347988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347988: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479881 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a bank check from Deutsche Bank Trust dated January 11, 2016, issued from an account located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, in the amount of $800.00, was made payable to Plane Ol' Batteries Inc., indicating operational expenses for Epstein's St. Thomas property.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034906 COMPANY AMERICAS SDNY_GM_00181090 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/11/2016 PAY TO THE ORDER OF Plane Ol' Batteries Inc. $ **800.00 Eight Hundred and 00/100 DOLLARS

📄 Original Document

📄

Read the full document (79 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

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