Epstein Index›Documents›EFTA01346890
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346890: St Thomas (DS10)

Financial RecordDate unavailableEFTA013468901 keyword hits
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Bank check from Deutsche Bank Trust drawn on Jeffrey Epstein's account (DB-SDNY-0033794), dated January 5, 2016, payable to Lesley Groff in the amount of $852.91. The check is associated with 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
889 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033794 SDNY_GM_00179978 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/5/2016 PAY TO THE ORDER OF Lesley Groff $ **852.91 Eight Hundred Fifty-Two and 91/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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