Epstein Index›Documents›EFTA01347307
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347307: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473071 keyword hits
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A Deutsche Bank Trust document dated December 5, 2014, referencing Jeffrey Epstein with addresses listed as 6100 Red Hook Quarter B3, New York, New York 10154 and St. Thomas, USVI 00802-1348. The document appears to be a payment authorization or financial statement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0034216 JEFFREY EPSTEIN DBTCA Americas COMPANY AMERICAS SDNY_GM_00180400 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USV) 00802-1348 DEC 05 2014 1-103-210 12/4/2014 PAY TO THE ORDER OF.

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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