Epstein File EFTA01347493: St Thomas and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347493: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013474931 keyword hits

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Bank check from Deutsche Bank Trust dated October 15, 2018, drawn on Jeffrey Epstein's account at 6100 Red Hook Quarter, B3, St. Thomas, USVI, payable to Insurance Office of Central Ohio in the amount of $39,435.64 for Policy 10012529. The check was mailed to New Albany, Ohio, indicating insurance payments from Epstein's St. Thomas account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas New Albany Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1192 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034404 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00180588 NEW YORK, NEW YORK 10154 10/15/2018 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Insurance Office of Central Ohio ORDER OF. $ **39,435.64 Thirty-Nine Thousand Four Hundred Thirty-Five and

Excerpt 3

Main Street PO Box 780 **New** **Albany**, OH 43054-0780 Daven AUTHORIZED Dualyler SIGNATURE MEMO Policy 10012529 invoice # 243680 CONFIDENTIAL - PURSUANT TO FED