Epstein Index›Documents›EFTA01349631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349631: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496311 keyword hits
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This document contains banking information associated with a Deutsche Bank Trust account (DB-SDNY-0036554) linked to Jeffrey Epstein and a St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3. The record shows account details and routing information but does not contain transaction specifics in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036554 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182738 **ST**: **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210

📄 Original Document

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Source: U.S. Department of Justice

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