Epstein Index›Documents›EFTA01346960
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346960: Thomas, St Thomas and Virgin (DS10)

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This document contains Deutsche Bank trust records for Jeffrey Epstein showing two identical payments of $250,000 each dated 6/5/2015 made to the Virgin Islands Bureau of Internal Revenue from an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document includes a Form 1040-ES and references to an Estate Smith Bay address in St. Thomas. The payments appear to be tax-related filings marked confidential under Federal Rules of Criminal Procedure.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
MP 821 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033866 SDNY_GM_00180050 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
Bureau of Internal Revenue 6115 Estate Smith Bay I Suite 225 **St**.
Excerpt 3
**Thomas**, VI 00802 MEMO Daue Wudgh AUTHORIZED SIGNATURE Form 1040-ES SS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01346960

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Source: U.S. Department of Justice

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