Epstein Index›Documents›EFTA01348428
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348428: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0035346) dated June 14, 2016, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account JEGE, LLC and made payable to Vector-Massport in the amount of $306.24.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Del Check Road Protection for - 1373 DB-SDNY-0035346 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181530 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2016 PAY TO THE ORDER OF Vector-Massport $ 306.24 Three Hundred Six and 24/100 DOLLARS

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Source: U.S. Department of Justice

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