Epstein Index›Documents›EFTA01346934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346934: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469341 keyword hits
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Deutsche Bank Trust check issued on 8/6/2015 from an account associated with Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, payable to Insurance Office of Central Ohio in the amount of $546.49. The document shows financial activity related to Epstein's Virgin Islands property holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
839 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033840 COMPANY AMERICAS SDNY_GM_00180024 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/6/2015 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **546.49 Eive Hundred Forty-Six

📄 Original Document

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Source: U.S. Department of Justice

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