Epstein Index›Documents›EFTA01348090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348090: St Thomas (DS10)

Financial RecordDate unavailableEFTA013480901 keyword hits
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This document is a Deutsche Bank check dated 12/10/2014 issued to Jeffrey Epstein at Red Hook Quarter B3, St. Thomas, USVI 00802-1346, with a New York mailing address. The check is payable to World Fuel Services in the amount of $38,271.07.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. $100 RED HOOK OUARTER, B3 Mr COMPANY AMERICAS NEW YORK NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1346 1-103 210 12/10/2014 PAY TO THE ORDER OF, World Fuel Services $ 38,271 07 Thirty-Eight Thousand Two Hundred Seventy-One and 07/

📄 Original Document

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Read the full document (95 words)

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Source: U.S. Department of Justice

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