Epstein Index›Documents›EFTA01347486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347486: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474861 keyword hits
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Bank check issued through Deutsche Bank Trust in the name of Jeffrey Epstein on January 7, 2019, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address listed as 10154. The check was made payable to an unnamed recipient in the amount of $1,702.24.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1201 DEUTSCHE BANK TRUST JEFFREY EPSTEIN DB-SDNY-0034396 COMPANY AMERICAS SDNY_GM_00180580 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 1/7/2019 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE $ **1,702.24 ORDER OF One Thousand Seven Hundred Two and 24/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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