Epstein Index›Documents›EFTA01347438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347438: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474381 keyword hits
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This document is a check from Deutsche Bank Trust Company dated September 8, 2016, payable to cash in the amount of $7,500.00. The check is associated with Jeffrey Epstein and references an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1067 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034348 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180532 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 9/8/2016 PAY TO THE ORDER OF Cash DBTCA Americas $ **7,500.00 Seven Thousand Five Hundred and 00/100 SEP 08 2016 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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