Epstein Index›Documents›EFTA01347492
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347492: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013474921 keyword hits
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Deutsche Bank trust check dated October 30, 2018, drawn on account DB-SDNY-0034402 in the name of Jeffrey Epstein Company Americas, payable to Paul Krassner in the amount of $2,000.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1193 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034402 COMPANY AMERICAS SDNY_GM_00180586 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 10/30/2018 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Paul Krassner ORDER OF $ **2,000.00 Two Thousand and 00/100 DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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