Epstein Index›Documents›EFTA01347374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347374: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473741 keyword hits
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This document is a bank check issued by Deutsche Bank Trust (DB-SDNY-0034284) on 12/12/2017 from Jeffrey Epstein's account, with addresses at 6100 Red Hook Quarter, New York, NY 10154 and St. Thomas, USVI 00802-1348. The check is payable to Cash in an unspecified amount. The document shows direct financial activity by Jeffrey Epstein from his St. Thomas-based account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1167 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034284 SDNY_GM_00180468 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 12/12/2017 PAY TO THE Cash ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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