Epstein Index›Documents›EFTA01347525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347525: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013475251 keyword hits
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Deutsche Bank Trust check issued to Jeffrey Epstein's entity at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802-1348 on 1/24/2018 in the amount of $6,664.00. The document shows a payment processed through Deutsche Bank's Southern District of New York trust account DB-SDNY-0034436.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1174 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034436 COMPANY AMERICAS SDNY_GM_00180620 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 1/24/2018 PAY TO THE ORDER OF $ **6,664.00 Six Thousand Six Hundred Sixty-Four and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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