Epstein Index›Documents›EFTA01348374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348374: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483741 keyword hits
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This document contains a check issued on February 15, 2017, by an entity associated with St. Thomas, USVI 00802, payable to Pete J. The check references Deutsche Bank Trust and Company Americas accounts linked to the St. Thomas address (6100 Red Hook Quarter, B3) and New York addresses, indicating financial transactions related to Epstein-controlled properties in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankcontrolledvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**. **THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/15/2017 PAY TO THE ORDER OF Pete J.

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Source: U.S. Department of Justice

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