Epstein Index›Documents›EFTA01347452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347452: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474521 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated June 1, 2016, drawn on an account for Jeffrey Epstein. The check is payable to Cash Teller in the amount of $7,500.00. The account address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York mailing address also provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034362 COMPANY AMERICAS SDNY_GM_00180546 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 6/1/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JUN 01 2016 1-103/210 PAY TO THE Cash Teller TT $ **7,500.00 ORDER OF Seven Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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