Epstein Index›Documents›EFTA01347665
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347665: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476651 keyword hits
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This Deutsche Bank Trust document shows a check or payment order for $1,123.30 issued from Jeffrey Epstein's account (DB-SDNY-0034576) with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, dated June 28, 2016. The document reflects routine financial transactions from Epstein's St. Thomas-based accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN 911 DEUTSCHE BANK TRUST DB-SDNY-0034576 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180760 NEW YORK, NEW YORK 10154 6/28/2016 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE AMCA/RMCB **1,123.30 ORDER OF $ One Thousand One Hundred Twenty-Three and 30/100 DOLLARS Security features

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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