Epstein Index›Documents›EFTA01346879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346879: St Thomas (DS10)

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This document is a check or payment instruction dated January 20, 2016, drawn on a Deutsche Bank Trust account in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The payment is made to Poe & Burton PLLC in the amount of $4,867.88. The document reflects legal or professional service payments from Epstein's St. Thomas-based account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mº 893 DB-SDNY-0033782 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00179966 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/20/2016 PAY TO THE ORDER OF Poe & Burton PLLC $ **4,867.88 Four Thousand Eight Hundred Sixty-Seven

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Source: U.S. Department of Justice

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