Epstein Index›Documents›EFTA01347611
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347611: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476111 keyword hits
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This is a check or payment document dated December 16, 2016, from Jeffrey Epstein's Deutsche Bank Trust account (DB-SDNY-0034522) located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, in the amount of $36,918.00 payable to the Insurance Office of Central Ohio. The document shows Epstein's financial transactions and account holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034522 6100 RED HOOK QUARTER, B3 LA mw 964122 COMPANY AMERICAS SDNY_GM_00180706 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 12/16/2016 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **36,918.00 Thirty-Six Thousand Nine Hundred Eighteen

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Source: U.S. Department of Justice

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