Epstein Index›Documents›EFTA01346920
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346920: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013469201 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated August 12, 2015, issued by Jeffrey Epstein from an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Doris Simon in the amount of $100.00 for security purposes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M) 842 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033826 SDNY_GM_00180010 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/12/2015 PAY TO THE ORDER OF Doris Simon $ **100.00 One Hundred and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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