Epstein Index›Documents›EFTA01347233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347233: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472331 keyword hits
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This document is a check dated December 10, 2013, from Deutsche Bank Trust Company Americas drawn on Jeffrey Epstein's account, with an address listed as 8100 Red Hook Quarter B3, St. Thomas, USVI 00832-1048. The check number is 1-103-210 and is payable to Bernard M.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 SDNY_GM_00180326 618 the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the original check. 8100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00832-1048 NEW YORK, NEW YORK 10154 1-103-210 12/10/2013 PAY TO THE ORDER OF, Bemard M.

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Source: U.S. Department of Justice

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