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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346942: Thomas, St Thomas and School (DS10)

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This document is a Deutsche Bank trust check dated 7/17/2015 for $8,697.50 payable to Antilles School, located at 7280 Frenchman's Bay #16-1, St. Thomas, VI 00802. The check is drawn from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0033848) with address at 6100 Red Hook Quarter B3, New York, New York 10154. The payment appears to be for school-related expenses.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
M 834 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033848 SDNY_GM_00180032 COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
Antilles School 7280 Frenchman's Bay #16-1 **St**.
Excerpt 3
**Thomas**, VI 00802 MEMO Daven AUTHORIZED SIGNATURE ⑈000834⑈ ⑆021001033⑆ 05 ⑉35266976⑈ CONFIDENTIAL PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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