Epstein Index›Documents›EFTA01347511
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347511: Thomas and St Thomas (DS10)

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Check from Deutsche Bank Trust Company Americas dated June 19, 2018, drawn on account DB-SDNY-0034422 in the name of Jeffrey Epstein, payable to Lesley Groff in the amount of $907.10. The check is addressed to St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1182 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034422 COMPANY AMERICAS SDNY_GM_00180606 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 6/19/2018 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE Lesley Groff ORDER OF $ **907.10 Nine Hundred Seven and 10/100 Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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