Epstein Index›Documents›EFTA01347715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347715: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477151 keyword hits
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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0034626) on March 23, 2018, from an account associated with Jeffrey Epstein, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348. The check was made payable to Alam Towhid in the amount of $1,250.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1009 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034626 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180810 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/23/2018 PAY TO THE Alam Towhid ORDER OF $ **1,250.00 One Thousand Two Hundred Fifty and 00/100 DOLLARS Alam Towhid

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Source: U.S. Department of Justice

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