Epstein Index›Documents›EFTA01347386
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347386: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013473861 keyword hits
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Bank check from Deutsche Bank Trust (DB-SDNY-0034296) issued to Jeffrey Epstein on September 18, 2017, for $35,000.00 in cash. The check is drawn on an account with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1140 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034296 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180480 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 9/18/2017 PAY TO THE ORDER OF, Cash $ **35,000.00 Thirty-Five Thousand and 00/100 DBTCA Americas

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Source: U.S. Department of Justice

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