Epstein Index›Documents›EFTA01347299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347299: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472991 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of Jeffrey Epstein, dated January 14, 2015, for $7,500.00 payable to Cash Teller DD. The check is associated with the address 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, and references a New York address. The document represents a financial transaction from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN CBTCR Americas DEUTSCHE BANK TRUST DB-SDNY-0034208 COMPANY AMERICAS SDNY_GM_00180392 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JAN 20 2015 1-103-210 1/14/2015 PAY TO THE ORDER OF Cash Teller DD $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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