Epstein Index›Documents›EFTA01348326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348326: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483261 keyword hits
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This document is a bank check from Deutsche Bank Trust dated May 31, 2018, issued from an account for JEGE, LLC located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check shows financial transactions related to Epstein's entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Fraud Prinction for Burner 1415 DEUTSCHE BANK TRUST DB-SDNY-0035244 JEGE, LLC SDNY_GM_00181428 6100 RED.HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/31/2018 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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