Epstein File EFTA01348400: St Thomas and Pilot (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348400: St Thomas and Pilot (DS10)

Financial RecordDate unavailableEFTA013484001 keyword hits

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This check dated October 19, 2016, drawn on Deutsche Bank Trust by JEGE, LLC from 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, is payable to William Hammond for $19,799.37 for pilot services rendered July 23-25, July 27-28, and August 2-10. The document indicates payment for aviation services related to Epstein's operations.

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🔑 Evidence Keywords

St Thomas pilot Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1385 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035318 COMPANY AMERICAS SDNY_GM_00181502 EFTA01348400 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103-210 10/19/2016 PAY TO THE ORDER OF William Hammond $ **19,799.37 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100 DOLLARS

Excerpt 3

Westerville, OH 43082 MEMO Daven AUTHORIZED smafk SIGNATURE **Pilot** Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 ⑈001385⑈ ⑆021001033⑆ CONFIDENTIAL -