Epstein Index›Documents›EFTA01347370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347370: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473701 keyword hits
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Deutsche Bank trust document dated May 13, 2014, showing a payment instruction from Jeffrey Epstein's account (DB-SDNY-0034280) with addresses listed at 6100 Red Hook Quarter B3, New York, New York and St. Thomas, USVI 00802-1348. The document references Company Americas and account number 1-103-210 but does not specify the payee or amount in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
697 DEUTSCHE BANK TRUST DB-SDNY-0034280 JEFFREY EPSTEIN COMPANY AMERICAS SDNY_GM_00180464 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 5/13/2014 PAY TO THE Cash ORDER OF.

📄 Original Document

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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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