Epstein Index›Documents›EFTA01347105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347105: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471051 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Deutsche Bank Trust check dated July 2, 2014, issued to Joseph Thakuria for $2,000.00, drawn on a company account located at 6100 Red Hook Quarter B3, St. Thomas, USVI. The check includes bank routing and account information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the or iginal check. 000004750548720 C031301422] 07/02/2014 COMPANY AMERICAS 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS** USVI C0802-1345 NEW YORK NEW YORK 10154 1-103-210 6/24/2014 PAY TO THE ORDER OF Joseph Thakuria $ **2,000.00 Two Thousand and 00/100 DOLLARS I I

📄 Original Document

📄

Read the full document (92 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability