Epstein Index›Documents›EFTA01347661
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347661: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013476611 keyword hits
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Deutsche Bank Trust Company Americas check or payment record dated January 17, 2018, payable to cash in the amount of $100,000.00, associated with Jeffrey Epstein and an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The document references account information and banking details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1170 JEFFREY EPSTEIN DBTCA Americas NEW EUTSCHE BANK TRUST DB-SDNY-0034572 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180756 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 YORK, NEW YORK 10154 1-103/210 1/11/2018 JAN 17 2018 PAY TO THE Cash ORDER OF Teller A $ **100,000.00 One Hundred Thousand and

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Source: U.S. Department of Justice

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