Epstein Index›Documents›EFTA01347709
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347709: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013477091 keyword hits
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This is a check or payment document from Deutsche Bank Trust (DB-SDNY-0034620) dated March 28, 2016, drawn on an account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, New York, NY 10154, with a mailing address in St. Thomas, USVI 00802-1348. The document shows the beginning of payment information but does not include the payee name or amount in the provided excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1010 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034620 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180804 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/28/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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