Epstein Index›Documents›EFTA01347213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347213: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472131 keyword hits
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This document is a Deutsche Bank Trust check dated 01/13/2014 issued to Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00502-1348, with a New York address also listed. The check is payable to Christine Valmy International in the amount of $8,550.00 and is dated 1/10/2014.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would DEUTSCHE BANK TRUST se the or Iginal check. 000000734919746 [031201360] 01/13/2014 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00502-1348 NEW YORK, NEW YORK 10154 1-103-210 1/10/2014 PAY TO THE ORDER OF Christine Valmy International $ **8,550.00 Six Thousand Five Hundred

📄 Original Document

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Source: U.S. Department of Justice

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