Epstein Index›Documents›EFTA01347549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347549: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475491 keyword hits
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This document is a Deutsche Bank trust check dated October 25, 2017, drawn on account DB-SDNY-0034460 in the name of Jeffrey Epstein, with a St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to JTCC in the amount of $2,800.00 for security features and details, reflecting direct financial transactions by Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1000 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034460 COMPANY AMERICAS SDNY_GM_00180644 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 10/25/2017 PAY TO THE JTCC ORDER OF $ **2,800.00 Two Thousand Eight Hundred and 00/100 DOLLARS Security features, Details

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Source: U.S. Department of Justice

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