Epstein File EFTA01426748: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426748: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014267481 keyword hits

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This document is a bank notice from Deutsche Bank regarding an overdraft on a business checking account associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The notice indicates an overdraft of $988.83 as of July 23, 2018, and provides contact information for banking assistance at a New York address (10154).

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $988.83 AS OF 07-23-18.

Excerpt 3

**THOMAS**; USVI 00802 UNITED STATES VIRGIN ISLANDS 1 OD AND IF NOTICES NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEUTSCHE