Epstein Index›Documents›EFTA01347456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347456: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474561 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank check issued by Deutsche Bank Trust Company Americas on June 22, 2016, drawn on an account associated with Epstein's St. Thomas, USVI property at 6100 Red Hook Quarter, B3. The check was made payable in cash for $7,500.00 and includes standard security features.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST DB-SDNY-0034366 COMPANY AMERICAS SDNY_GM_00180550 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 6/22/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 JUN 22 2016 1-103/210 Teller TT PAY TO THE Cash $ **7,500.00 ORDER OF Seven Thousand Five Hundred and 00/100 DOLLARS Security features

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

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