Epstein Index›Documents›EFTA01347523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347523: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475231 keyword hits
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Deutsche Bank Trust check issued by Jeffrey Epstein on February 26, 2018, in the amount of $19,500.00 payable to Machon Raaya. The check is drawn on account DB-SDNY-0034434 with a St. Thomas, USVI address listed as 6100 Red Hook Quarter, B3.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1176 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034434 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180618 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 2/26/2018 PAY TO THE Machon Raaya ORDER OF $ **19,500.00 Nineteen Thousand Five Hundred and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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