Epstein Index›Documents›EFTA01376517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376517: St Thomas (DS10)

Financial RecordDate unavailableEFTA013765171 keyword hits
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Deutsche Bank client statement dated April 30, 2018, for Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document appears to reference sustainable forestry initiative certifications and chain of custody documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) CLIENT STATEMENT As of April 30, 2018 :- 02 000018 68219 E 1 A6US16 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS** VI 00802 EFTA01376517 SDNY_GM_00218930 DB-SDNY-0072746 SUSTAINABLE Certified Chein of Custody FORESTRY Promotion Senteinable Forestly ENV INITIATIVE

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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