Epstein File EFTA01347482: St Thomas and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347482: St Thomas and School (DS10)

Financial RecordDate unavailableEFTA013474821 keyword hits

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This document is a bank check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein, dated February 4, 2019, payable to Alto International School in the amount of $5,100.00. The check is drawn from an account at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address also listed. The payee's director of finance is identified as Evelyn Lassman, located at 457 Pope Street, Menlo Park, CA 94025.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas school Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1203 DEUTSCHE BANK TRUST JEFFREY EPSTEIN DB-SDNY-0034392 COMPANY AMERICAS SDNY_GM_00180576 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 2/4/2019 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Alto International School $ **5,100.00 ORDER OF. Five Thousand One Hundred and 00/100 Security features.

Excerpt 3

THOMAS, USVI 00802-1348 1-103/210 PAY TO THE Alto International **School** $ **5,100.00 ORDER OF. Five Thousand One Hundred and 00/100 Security features.