Epstein Index›Documents›EFTA01347488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347488: St Thomas (DS10)

Financial RecordDate unavailableEFTA013474881 keyword hits
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This document is a bank record from Deutsche Bank Trust dated December 29, 2017, showing a payment of $7,027.48 from Jeffrey Epstein's account to Mariia Drokova. The account is associated with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter B3) and a New York business address. The payment appears to be for security-related services or features.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1146 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034398 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180582 NEW YORK, NEW YORK 10154 12/29/2017 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Mariia Drokova $ **7,027.48 ORDER OF. Seven Thousand Twenty-Seven and 48/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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