Epstein Index›Documents›EFTA01349547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349547: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495471 keyword hits
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Deutsche Bank Trust Company document (DB-SDNY-0036470) listing an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also referenced. The document appears to be a bank account or trust record associated with Epstein's Virgin Islands property.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036470 SDNY_GM_00182654 EFTA01349547 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST** **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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