Epstein Index›Documents›EFTA01347434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347434: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474341 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a bank record from Deutsche Bank Trust (DB-SDNY-0034344) dated October 7, 2016, associated with Jeffrey Epstein, showing an address of 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York office address listed as well. The document appears to be a payment or financial transaction record.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034344 6100 RED HOOK QUARTER, B3 DBTCA Americas COMPANY AMERICAS SDNY_GM_00180528 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 10/7/2016 OCT 07 2016 PAY TO THE ORDER OF.

📄 Original Document

📄

Read the full document (74 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability