Epstein File EFTA01346982: St Thomas and Fifteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346982: St Thomas and Fifteen (DS10)

Financial RecordDate unavailableEFTA013469821 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on behalf of Jeffrey Epstein, dated 4/21/2015, in the amount of $15,429.61 payable to Poe & Burton PLLC for security purposes. The check is drawn from an account associated with a St. Thomas, US Virgin Islands address (6100 Red Hook Quarter, B3) and includes account numbers (DB-SDNY-0033888). The document shows standard banking and check information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas fifteen Deutsche Bank US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 811 DB-SDNY-0033888 DEUTSCHE BANK TRUST JEFFREY EPSTEIN SDNY_GM_00180072 COMPANY AMERICAS 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103-210 4/21/2015 PAY TO THE ORDER OF Poe & Burton PLLC $ **15,429.61 Fifteen Thousand Four Hundred Twenty-Nine and 61/100 Security

Excerpt 3

THOMAS, USVI 00802-1348 1-103-210 4/21/2015 PAY TO THE ORDER OF Poe & Burton PLLC $ **15,429.61 **Fifteen** Thousand Four Hundred Twenty-Nine and 61/100 Security