Epstein Index›Documents›EFTA01347301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347301: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473011 keyword hits
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A check issued by Deutsche Bank Trust on behalf of Jeffrey Epstein, dated January 8, 2015, drawn on an account associated with 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York address also listed. The check is payable to a teller and marked as a demand deposit order.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034210 COMPANY AMERICAS SDNY_GM_00180394 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JAN 09 2015 1-103-210 1/8/2015 PAY TO THE Teller DD ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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