Epstein Index›Documents›EFTA01347503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347503: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475031 keyword hits
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Deutsche Bank Trust check or payment document dated July 13, 2018, associated with Jeffrey Epstein's account. The document lists an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and references account DB-SDNY-0034414.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1186 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034414 COMPANY AMERICAS SDNY_GM_00180598 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 7/13/2018 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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