Epstein Index›Documents›EFTA01347398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347398: St Thomas (DS10)

Financial RecordDate unavailableEFTA013473981 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034308) dated June 23, 2017, with a check date of June 16, 2017. The check is associated with Jeffrey Epstein and DBTCA Americas, with the payee address in St. Thomas, USVI 00802-1348. The payment amount is $7,500.00 in cash.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1125 JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034308 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180492 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 JUN 23 2017 NEW YORK, NEW YORK 10154 1-103/210 6/16/2017 PAY TO THE Cash Teller TT ORDER OF $ **7,500.00 Seven Thousand Five Hundred

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Source: U.S. Department of Justice

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