Epstein Index›Documents›EFTA01347049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347049: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470491 keyword hits
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Check dated January 13, 2015, drawn on Deutsche Bank Trust Company Americas at St. Thomas, USA, in the amount of $1,538.40 payable to Sophia Masura, with Jeffrey Epstein as the account holder. The check references Deutsche Bank's New York address and includes routing information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
use It 764 the same way you would Jse the or iginal check. 000006381751596 [091000019] 01/13/2015 JEFFREY EPSTEIN DEUISCHE BANK TRUST COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS** USA 0042 1348 NEW YORK. n° YORK 10154 1/7/2015 1-103 210 CECER OF PARTO THE Sophia Masura $ **1,538.40 Cre Thousand Free Hundred Thirty-Eight and

📄 Original Document

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Source: U.S. Department of Justice

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