Epstein Index›Documents›EFTA01346255
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346255: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462551 keyword hits
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This is a bank check issued by Deutsche Bank Trust on behalf of Company Americas on March 15, 2019, payable to Jamie Rodriguez. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The document reflects financial activity related to Epstein's St. Thomas property management or operations.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 3815904 SDNY_GM_00179308 EFTA01346255 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/15/19 PAY TO THE ORDER OP Jamie Rodriquez

📄 Original Document

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Source: U.S. Department of Justice

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