Epstein Index›Documents›EFTA01347966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347966: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479661 keyword hits
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This is a Deutsche Bank Trust check dated June 6, 2016, drawn on account DB-SDNY-0034884 for JEGE, INC., located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Joseph Smith in the amount of $3,375.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1101 DEUTSCHE BANK TRUST DB-SDNY-0034884 SDNY_GM_00181068 EFTA01347966 JEGE, INC. 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/6/2016 PAY TO THE ORDER OF Joseph Smith $ **3,375.00 Three Thousand Three Hundred Seventy-Five

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Source: U.S. Department of Justice

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