Epstein File EFTA01348348: Charles and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348348: Charles and St Thomas (DS10)

Financial RecordDate unavailableEFTA013483481 keyword hits

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A check dated June 27, 2017, drawn on a Deutsche Bank Trust Company account for JEGE, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Charles Pickett III at 42023 North Anthem Heights Dr, Anthem, Arizona 85086, for $3,037.95.

👤 Named in This Document

Charles

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

- - - - - - 1411 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035266 COMPANY AMERICAS SDNY_GM_00181450 EFTA01348348 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/27/2017 PAY TO THE ORDER OF Charles Pickett III $ **3,037.95 Three Thousand Thirty-Seven and

Excerpt 3

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/27/2017 PAY TO THE ORDER OF **Charles** Pickett III $ **3,037.95 Three Thousand Thirty-Seven and