Epstein Index›Documents›EFTA00316379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316379: St Thomas (DS9)

Financial RecordDate unavailableEFTA003163791 keyword hits
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Bank check from Deutsche Bank Trust dated December 29, 2017 drawn on Jeffrey Epstein's account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Mariia Drokova in the amount of $7,027.48.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1146 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/29/2017 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Mariia Drokova ORDER OF. $ **7,027.48 Seven Thousand Twenty-Seven and 48/100 Security features.

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Source: U.S. Department of Justice

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