Epstein Index›Documents›EFTA01347182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347182: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471821 keyword hits
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Deutsche Bank Trust Company check dated January 30, 2014 payable to Richard Barnett for $1,182.43 from Jeffrey Epstein's account at 5100 Red Hook Quarter B3, St. Thomas, USVI 00632-1348, with a New York mailing address also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/TO 665 SDNY_GM_00180274 the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the original check. 5100 RED HOOK QUARTER 03 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00632-1348 NEW YORK, NEW YORK 10154 1403 210 1/30/2014 PAY TO THE ORDER OF Richard Barnett $ **1,182.43 One Thousand One Hundred Eighty-Two

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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