Epstein Index›Documents›EFTA01347149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347149: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471491 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Deutsche Bank Trust check dated 3/31/2014 issued from Jeffrey Epstein's account at 6100 Red Hook Quarter B3, St. Thomas, USVI, in the amount of $10,000.00. The document reflects a financial transaction from Epstein's St. Thomas account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
way you would use the or iginal check. ht02/te/EO SDNY_GM_00180240 685 JEFFREY EPSTEIN DEUTSCHE BANK TRUST $100 RED HOCK QUARTER 83 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI COB02-1348 NEW YORK, NEW YORK 43154 1-103-210 3/31/2014 PAY TO THE ORDER OF $ *10,000.00 Ten Thousand and 00/100 DOLLARS Issued I I 3 1 8

📄 Original Document

📄

Read the full document (80 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