Epstein Index›Documents›EFTA01347460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347460: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474601 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0034370) associated with Jeffrey Epstein's account at B3 Company Americas in St. Thomas, USVI. The check is dated 5/17/2016 and is payable to Cash in the amount of $7,500.00. The document shows Epstein's New York address and account number 1-103/210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1035 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034370 COMPANY AMERICAS SDNY_GM_00180554 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 5/17/2016 PAY TO THE ORDER OF. Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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