💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01346976: St Thomas and Fourteen (DS10)
DS10May 18, 2015EFTA013469761 keyword hits
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Payment document for $5,714.31 issued from the U.S. Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
1-103-210
5/18/2015
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$ **5,714.31
Five Thousand Seven Hundred **Fourteen** and
Excerpt 2
816
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
DB-SDNY-0033882
COMPANY AMERICAS
SDNY_GM_00180066
6100 RED HOOK QUARTER B3
NEW YORK, NEW YORK 10154
**ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348
1-103-210
5/18/2015
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$ **5,714.31
Five Thousand Seven Hundred Fourteen and
📄 Original Document
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Opens original DOJ file on justice.gov
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