Epstein Index›Documents›EFTA01347257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347257: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472571 keyword hits
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Financial record dated December 9, 2013 showing a check from Jeffrey Epstein's Deutsche Bank Trust account to an entity at Red Hook Quarter B3, St. Thomas, USVI. The document references account number 00MC2-1348 and a New York address (10154), but the specific payee and amount details are partially obscured in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the same way you would use the or liginal check. [122105278] 12/09/2013 JEFFREY EPSTEIN DEUTSCHE BANK TRUST $100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00MC2-1348 NEW YORK, NEW YCRK 10154 1-103-210 12/5/2019 PAY TO THE ORDER OF.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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