Epstein File EFTA01348388: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348388: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483881 keyword hits

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This is a bank check issued by Deutsche Bank Trust on December 7, 2016, from an account associated with JEGE, LLC located at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check, in the amount of $1,959.96, was payable to World Fuel Services, Inc. The document shows financial activity related to Epstein's St. Thomas property holdings.

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St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

MP Check Prod Protactice for - 1391 DEUTSCHE BANK TRUST DB-SDNY-0035306 JEGE, LLC SDNY_GM_00181490 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/7/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ **1,959.96 One Thousand Nine Hundred