Epstein Index›Documents›EFTA01347331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347331: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473311 keyword hits
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Deutsche Bank Trust Company check register entry dated July 16, 2015, for an account in the name of Jeffrey Epstein. The account address is listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York mailing address of 10154. The document references account number 1-103-210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
833 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034240 COMPANY AMERICAS SDNY_GM_00180424 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/16/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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