Epstein Index›Documents›EFTA01347533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347533: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475331 keyword hits
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Deutsche Bank Trust check dated 1/8/2018 issued by Jeffrey Epstein through Deutsche Bank Trust DB-SDNY-0034444 to Lesley Groff for $481.95. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, indicating a payment transaction related to the St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M: 1157 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034444 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180628 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1/8/2018 1-103/210 PAY TO THE Lesley Groff ORDER OF $ **481.95 Four Hundred Eighty-One and 95/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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