Epstein File EFTA01348426: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348426: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013484261 keyword hits

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This Deutsche Bank Trust document shows a check for $300.00 payable to the Government of the Virgin Islands dated June 16, 2016, issued from JEGE, LLC account (DB-SDNY-0035344) with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The payment appears to be a franchise tax payment to the Virgin Islands government.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

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PersonKeyword

Excerpt 1

MP Dirt Check Frad 1328 Protection in Bared DB-SDNY-0035344 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181528 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/16/2016 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00 Three Hundred and

Excerpt 3

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/16/2016 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and