Epstein Index›Documents›EFTA01348396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348396: St Thomas (DS10)

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This is a bank document from Deutsche Bank Trust referencing JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows financial account information associated with Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Protection for Usines 1390 DB-SDNY-0035314 DEUTSCHE BANK TRUST SDNY_GM_00181498 JEGE, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802

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Source: U.S. Department of Justice

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