Epstein Index›Documents›EFTA01347341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347341: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473411 keyword hits
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This document is a financial record from Deutsche Bank Trust dated February 19, 2016, for Jeffrey Epstein with an address of 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The record shows a cash payment of $7,500.00 (Seven Thousand Five Hundred and 00/100 dollars) processed on March 4, 2016.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
902 DEUTSCHE BANK TRUST DB-SDNY-0034250 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180434 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 2/19/2016 DBTCA Americas 1-103-210 PAY TO THE MAR 04 2016 ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 Teller

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Source: U.S. Department of Justice

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