Epstein Index›Documents›EFTA01346932
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346932: Charles and St Thomas (DS10)

Financial RecordDate unavailableEFTA013469321 keyword hits
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This document is a check or payment instruction dated August 14, 2015, drawn on a Deutsche Bank Trust account in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The payment is made to Charles Happel, Inc. (located at 777 Sunrise Highway Suite 204, Lynbrook) in the amount of $539.95. The document reflects financial transactions from Epstein's St. Thomas-based account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
844 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033838 COMPANY AMERICAS SDNY_GM_00180022 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/14/2015 PAY TO THE of ORDER OF Charles Happel.
Excerpt 3
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/14/2015 PAY TO THE of ORDER OF **Charles** Happel.

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Source: U.S. Department of Justice

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