Epstein Index›Documents›EFTA01347687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347687: St Thomas (DS10)

Financial RecordDate unavailableEFTA013476871 keyword hits
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Bank check issued by Deutsche Bank Trust (DB-SDNY-0034598) on March 28, 2016, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, associated with Jeffrey Epstein. The check was payable to Alam Towhid for $1,250.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1012 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034598 SDNY_GM_00180782 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/28/2016 PAY TO THE ORDER OF Alam Towhid $ **1,250.00 One Thousand Two Hundred Fifty and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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