Epstein File EFTA01346867: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346867: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468671 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust dated February 25, 2016, drawn on account DB-SDNY-0033770 in the name of Jeffrey Epstein. The check is payable to Olvin Romero in the amount of $9,000.00, with the remittance address listed as 6100 Red Hook Quarter B3, Company Americas, St. Thomas, USVI 00802-1348. The document indicates a security-related purpose.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

873 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033770 SDNY_GM_00179954 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 2/25/2016 1-103-210 PAY TO THE ORDER OF Olvin Romero $ **9,000.00 Nine Thousand and 00/100 DOLLARS Security