Epstein Index›Documents›EFTA01346861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346861: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468611 keyword hits
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This document is a bank check from Deutsche Bank Trust Company Americas dated November 16, 2015, drawn on an account associated with Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Tax Collector, Palm Beach County in the amount of $1,956.66.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
878 DB-SDNY-0033764 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00179948 COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 11/16/2015 PAY TO THE ORDER OF Tax Collector, Palm Beach County $ **1,956.66 One Thousand Nine Hundred Fifty Six and

📄 Original Document

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Source: U.S. Department of Justice

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