Epstein Index›Documents›EFTA01347468
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347468: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474681 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of Jeffrey Epstein, dated April 30, 2019, payable to Renato Lacson for $4,808.50. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and references a New York address. The document represents a financial transaction from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1196 DEUTSCHE BANK TRUST JEFFREY EPSTEIN DB-SDNY-0034378 COMPANY AMERICAS SDNY_GM_00180562 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 4/30/2019 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Renato Lacson $ **4,808.50 ORDER OF Four Thousand Eight Hundred Eight and 50/100 DOLLARS Security features

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Source: U.S. Department of Justice

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