Epstein Index›Documents›EFTA01347615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347615: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476151 keyword hits
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Bank record from Deutsche Bank Trust dated 11/12/2016 showing a payment of $4,950.00 from account 1086 in the name of Jeffrey Epstein to St. Michael's Cemetery. The account is located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1086 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034526 COMPANY AMERICAS SDNY_GM_00180710 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 11/12/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE ST Michael's Cemetery **4,950.00 ORDER OF $ Four Thousand Nine Hundred Fifty and 00/100 DOLLARS Security leatures

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Source: U.S. Department of Justice

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