Epstein Index›Documents›EFTA01347329
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347329: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473291 keyword hits
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Bank check from Jeffrey Epstein drawn on Deutsche Bank Trust, dated August 14, 2015, payable to Cash for $7,500.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
843 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034238 COMPANY AMERICAS SDNY_GM_00180422 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 8/14/2015 1-103-210 DBTCAAMERICAS PAY TO THE Cash ORDER OF AUG 14 2015 $ **7,500.00 Seven Thousand Five

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Source: U.S. Department of Justice

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