Epstein Index›Documents›EFTA01346871
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346871: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468711 keyword hits
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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0033774) on behalf of Company Americas, with Jeffrey Epstein listed as the account holder at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check, dated February 25, 2016, was made payable to Olvin Romero in the amount of $6,000.00 for security purposes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
901 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033774 COMPANY AMERICAS SDNY_GM_00179958 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10144 1-103-210 2/25/2016 PAY TO THE ORDER OF Olvin Romero $ **6,000.00 Six Thousand and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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