Epstein Index›Documents›EFTA01347673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347673: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476731 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a check issued by Deutsche Bank Trust Company Americas on June 9, 2016, from an account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to CPR123 Inc., documenting financial activity from Epstein's St. Thomas account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB-SDNY-0034584 1044 SDNY_GM_00180768 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 6/9/2016 1-103/210 PAY TO THE CPR123 Inc.

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability