Epstein Index›Documents›EFTA01348534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348534: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485341 keyword hits
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A check or payment record dated May 26, 2015 from Deutsche Bank Trust Company, with Jeffrey Epstein's St. Thomas address listed (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802), paying Jet Acquisitions, Inc. $2,000. The document shows Epstein's financial accounts and transaction activity through his Virgin Islands property address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP - Check Predit 1275 Production to here DB-SDNY-0035452 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181636 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/26/2015 PAY TO THE ORDER OF Jet Acquisitions, Inc. $ **2,000.00 Two Thousand and 00/100 DOLLARS

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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