Epstein File EFTA01348436: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348436: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484361 keyword hits

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This is a check record dated June 7, 2016, from JEGE, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, drawn on Deutsche Bank Trust Company Americas. The check was issued to Vector-Massport in the amount of $153.12. The document references Deutsche Bank account DB-SDNY-0035354 and SDNY case management number SDNY_GM_00181538.

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St Thomas Deutsche Bank

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Excerpt 1

- Check Paul I I a 1372 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035354 SDNY_GM_00181538 EFTA01348436 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/7/2016 PAY TO THE ORDER OF Vector-Massport $ **153.12 One Hundred Fifty-Three and 12/100 DOLLARS