Epstein Index›Documents›EFTA01347009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347009: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470091 keyword hits
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Check dated March 11, 2015, drawn on Deutsche Bank Trust Company Americas at 100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348, in the amount of $10,000.00 payable to Jay Ryan Fontanills, with Jeffrey Epstein as the account holder. The check references a New York address for Deutsche Bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would JEFFREY EPSTEIN use the or Iginal check. 000008100486872 [021000089] 03/11/2015 DEUTSCHE BANK TRUST $100 RED HOOK QUARTER 83 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/6/2015 PAY TO THE ORDER OF, Jay Ryan Fontanills $ **10,000.00 Ten Thousand and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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