Epstein Index›Documents›EFTA01346905
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346905: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469051 keyword hits
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Deutsche Bank Trust check issued in the name of Jeffrey Epstein from 6100 Red Hook Quarter B3, St. Thomas, USVI on 10/15/2015. The document shows direct financial activity under Epstein's name from his St. Thomas property address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
864 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033810 COMPANY AMERICAS SDNY_GM_00179994 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.

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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