Epstein Index›Documents›EFTA01346924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346924: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469241 keyword hits
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Bank check record from Deutsche Bank Trust Company Americas dated September 3, 2015, drawn on Jeffrey Epstein's account with address at 6100 Red Hook Quarter, New York, New York 10154, and St. Thomas, USVI address (00802-1348). The check was payable to AFEX in the amount of $7,496.95.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
849 DEUTSCHE BANK TRUST DB-SDNY-0033830 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180014 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 9/3/2015 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 PAY TO THE ORDER OF. AFEX $ **7,496.95 Seven Thousand Four Hundred Ninety-Six and 95/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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