Epstein Index›Documents›EFTA01346694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346694: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466941 keyword hits
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This document is a check dated May 8, 2017, drawn on Deutsche Bank Trust (DB-SDNY-0033588) by Jeffrey Epstein Management, LLC, with an address in St. Thomas, USVI 00802. The check is payable to Tavenners Towing for $289.14 and appears to be a routine business expense payment.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033588 COMPANY AMERICAS SDNY_GM_00179772 EFTA01346694 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 05/08/17 PAY TO THE ORDER OF Tavenners Towing d Peraley $ 289.14 Two hundred d eighty nine 12/100 DOLLARS Security features

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Source: U.S. Department of Justice

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