Epstein Index›Documents›EFTA01347717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347717: St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust on March 14, 2016, from account DB-SDNY-0034628 in the name of Jeffrey Epstein, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was made payable to Dr. [name partially redacted]. The document reflects a payment from Epstein's account to a medical professional.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1003 MP JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034628 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180812 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103/210 3/14/2016 PAY TO THE ORDER OF Dr.

📄 Original Document

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Source: U.S. Department of Justice

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