Epstein Index›Documents›EFTA01346968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346968: St Thomas (DS10)

Financial RecordDate unavailableEFTA013469681 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This is a Deutsche Bank Trust check record dated June 4, 2015, issued by Jeffrey Epstein from an account at 6100 Red Hook Quarter B3, New York, NY 10154, with a St. Thomas, USVI 00802 address listed. The check was made payable to Phipps Reporting Inc for $246.35. The document shows Jeffrey Epstein as the account holder conducting the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
681 DEUTSCHE BANK TRUST DB-SDNY-0033874 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180058 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 6/4/2015 PAY TO THE ORDER OF Phipps Reporting Inc $ **246.35 Two Hundred Forty-Six and 35/100 DOLLARS Security features

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability