Epstein Index›Documents›EFTA01347115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347115: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471151 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Check dated May 12, 2014 from Jeffrey Epstein via Deutsche Bank Trust Company Americas for $5,500.00 payable to Brandon Thompson, with the check mailed to 8100 Red Hook Quarter 33, St. Thomas, USVI C0832-1348. The document includes bank reference numbers and processing information dated June 18, 2014.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
[074909962] 06/18/2014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS se the original check. 8100 RED HOOK QUARTER 33 NEW YORK, NEW YCRX 10154 **ST**
Excerpt 2
**THOMAS**, USVI C0832-1348 5/12/2014 1-103-210 9670509404 PAY TO THE Brandon Thompson ORDER OF $ **5,500.00 Five Thousand Five Hundred and 00/100 DOLLARS

📄 Original Document

📄

Read the full document (97 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