Epstein Index›Documents›EFTA01348366
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348366: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483661 keyword hits
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A check issued by Deutsche Bank Trust (DB-SDNY-0035284) on February 23, 2017, from JEGE, LLC with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348. The check is payable to City of Westfield - Airport for $64.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fraud 1402 Protection for Business JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035284 COMPANY AMERICAS SDNY_GM_00181468 EFTA01348366 6100 RED HOOK QUARTER, 83 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2017 PAY TO THE ORDER OF City of Westfield - Airport $ **64.00 Sixty-Four and 00/100 DOLLARS

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Source: U.S. Department of Justice

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