Epstein Index›Documents›EFTA01347543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347543: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475431 keyword hits
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This document is a check dated November 16, 2017, from Deutsche Bank Trust Company Americas drawn on Jeffrey Epstein's account for $1,347.24, payable to the Florida Department of Revenue. The address listed is 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with check number 1-103/210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1155 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034454 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180638 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 11/16/2017 1-103/210 PAY TO THE Florida Department of Revenue ORDER OF $ **1,347.24 One Thousand Three Hundred Forty-Seven and

📄 Original Document

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Source: U.S. Department of Justice

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