Epstein Index›Documents›EFTA01347343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347343: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473431 keyword hits
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Deutsche Bank Trust Company check dated May 29, 2015, drawn on an account for Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Cash in the amount of $7,500.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
819 DEUTSCHE BANK TRUST DB-SDNY-0034252 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180436 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 5/29/2015 DBTCA Americas PAY TO THE ORDER OF Cash MAY 29 2015 $ **7,500.00 Seven Thousand Five Hundred and 00/100 Tellet

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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