Epstein Index›Documents›EFTA01347573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347573: St Thomas (DS10)

Financial RecordDate unavailableEFTA013475731 keyword hits
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This document is a financial record showing a check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein from his account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated 5/30/2017, is payable to AFEX in the amount of $7,497.60. The document reflects Epstein's financial holdings and banking relationships in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1127 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034484 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180668 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 5/30/2017 PAY TO THE AFEX ORDER OF, $ **7,497.60 Seven Thousand Four Hundred Ninety-Seven and 60/100 DOLLARS Security

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Source: U.S. Department of Justice

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