Epstein File EFTA01387784: Thomas, St Thomas and FBI (DS10)

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Epstein File EFTA01387784: Thomas, St Thomas and FBI (DS10)

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This document is a report processed by Deutsche Bank on September 10, 2018, containing personal information for Jeffrey E. Epstein, listing his address as 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348. The report notes Epstein's SSN, date of birth (1/1953), age (65), and includes FBI references to Epstein as a sex offender who provided information in a plea deal, with a memo released 10 years after raising questions about case handling.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas FBI sex offender Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Date:9/10/2018 Report processed by: DEUTSCHE BANK AG|| Full Name Address County Phone EPSTEIN, JEFFERY E 6100 RED HOOK QTRS STE B-3 **ST**.

Excerpt 2

**THOMAS** None Listed **ST** **THOMAS**, VI 00802-1348 **ST**.

Excerpt 3

**THOMAS** COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject