Epstein Index›Documents›EFTA01348344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348344: St Thomas (DS10)

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Bank record from Deutsche Bank Trust showing a payment of $206.25 dated 7/18/2017 from account 1332 JEGE, LLC to Vector - Long Island MacArthur. The account is associated with Company Americas at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EZShield* Dwrk Frant Protection for 1332 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035262 SDNY_GM_00181446 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/18/2017 PAY TO THE Vector - Long Island MacArthur ORDER OF $ **206.25 Two Hundred-Six and

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Source: U.S. Department of Justice

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