Epstein Index›Documents›EFTA01347063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347063: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470631 keyword hits
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A check or financial document dated November 14, 2014, from Deutsche Bank Company Americas with a St. Thomas address (Red Hook Quarter B3, New York/St. Thomas). The document shows financial transactions connected to Epstein's Virgin Islands operations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the same way you would se the or Inal check. 000008100729745 [021000089] 11/14/2014 COMPANY AMERICAS SICO RED HOOK QUARTER B3 NEW YORK, NEW YORK 10'54 **ST**
Excerpt 2
**THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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