Epstein Index›Documents›EFTA01347450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347450: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474501 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a financial record from Deutsche Bank Trust dated August 17, 2016, showing a payment instruction addressed to Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The record reflects banking activity associated with Epstein's St. Thomas property address and Deutsche Bank's trust company operations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034360 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180544 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 AUG 17 2016 1-103/210 8/17/2016 PAY TO THE Teller TT ORDER OF.

📄 Original Document

📄

Read the full document (68 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