Epstein Index›Documents›EFTA01349611
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349611: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013496111 keyword hits
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This document is a financial record from Deutsche Bank Trust referencing Jeffrey Epstein with an address of 6100 Red Hook Quarter B3, St. Thomas. The record contains limited detail in the available excerpts but appears to be account documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036534 SDNY_GM_00182718 EFTA01349611 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**. **THOMAS**.
Excerpt 2
**THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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