Epstein Index›Documents›EFTA01346936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346936: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469361 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record (DB-SDNY-0033842) in the name of Jeffrey Epstein, with address 6100 Red Hook Quarter B3, St. Thomas, USVI. The document appears to be a bank statement or account documentation related to Epstein's financial holdings in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsbank statementvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
840 DB-SDNY-0033842 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180026 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**. **THOMAS**.

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Source: U.S. Department of Justice

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