Epstein Index›Documents›EFTA01347195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347195: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471951 keyword hits
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This document is a check dated January 15, 2014, drawn on Deutsche Bank Trust Company Americas from an account associated with Jeffrey Epstein at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348. The check is payable to Gill Cards in the amount of $12,000.00 and references a New York address (10154) for the bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST $100 RED HOCK QUARTER Bd COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NCW YORK 10154 1-103 210 1/15/2014 PAY TO THE ORDER OF Cill Cards $ **12,000.00 Twelve Thousand and 00/100 DOLLARS Date

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Source: U.S. Department of Justice

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