Epstein Index›Documents›EFTA01346863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346863: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468631 keyword hits
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Financial record dated December 4, 2015, showing a Deutsche Bank Trust account (DB-SDNY-0033766) in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document references a payment order to Dr. [name not fully visible].

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
879 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033766 SDNY_GM_00179950 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK. NEW YORK 10154 1-103-210 12/4/2015 PAY TO THE ORDER OF. Dr.

📄 Original Document

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Source: U.S. Department of Justice

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