Epstein Index›Documents›EFTA01349653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349653: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496531 keyword hits
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This is a check or payment record dated October 20, 2015, from B3 Company Americas in St. Thomas, USVI, payable to the Department of the Treasury United States Treasury in the amount of $195.00. The document references a Deutsche Bank Trust account associated with Jeffrey Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 10/20/2015 PAY TO THE ORDER OF Department of the Treasury United States Treasury $ **195.00 One Hundred

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Source: U.S. Department of Justice

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