Epstein Index›Documents›EFTA01347289
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347289: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013472891 keyword hits
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This document is a financial record from Deutsche Bank Trust dated February 26, 2015, showing a payment instruction from Jeffrey Epstein. The payment is associated with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802, with a corresponding New York address listed. The document contains banking reference numbers and security features.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
784 DEUTSCHE BANK TRUST DB-SDNY-0034198 JEFFREY EPSTEIN SDNY_GM_00180382 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/26/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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