Epstein Index›Documents›EFTA01347402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347402: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474021 keyword hits
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Deutsche Bank Trust account record for Jeffrey Epstein, account DB-SDNY-0034312, with a St. Thomas, USVI address listed as 6100 Red Hook Quarter, B3. The document references DBTCA Americas as the company entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1121 JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034312 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180496 **ST**: **THOMAS**, USVI 00802

📄 Original Document

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Source: U.S. Department of Justice

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