Epstein Index›Documents›EFTA01348424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348424: St Thomas (DS10)

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This document is a check dated June 21, 2016, issued by Deutsche Bank Trust Company Americas from JEGE, LLC account at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check contains standard banking information, fraud protection features, and references to Deutsche Bank's New York office.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Prad Protector la Buciness 1375 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035342 SDNY_GM_00181526 EFTA01348424 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/21/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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