Epstein Index›Documents›EFTA01346902
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346902: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469021 keyword hits
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This document is a check or payment record dated October 15, 2015, from Deutsche Bank Trust Company Americas to Shareowner Services in the amount of $75.00. The check is associated with Jeffrey Epstein and lists his address as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with Deutsche Bank's New York office also referenced.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
866 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033806 COMPANY AMERICAS SDNY_GM_00179990 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/15/2015 PAY TO THE ORDER OF Shareowner Services $ **75.00 Seventy-Five and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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