Epstein Index›Documents›EFTA01347390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347390: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473901 keyword hits
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This document is a bank record from Deutsche Bank Trust (account DB-SDNY-0034300) dated August 21, 2017 (processed August 29, 2017), showing a cash payment of $7,500.00 for Jeffrey Epstein Company Americas. The record lists the address as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1137 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034300 SDNY_GM_00180484 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 DBTCA Americas ORK, NEW YORK 10154 1-103/210 8/21/2017 AUG 29 2017 PAY TO THE Cash ORDER OF $ **7,500.00 Teller A Seven Thousand

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Source: U.S. Department of Justice

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