Epstein File EFTA01348442: St Thomas and Pilot (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348442: St Thomas and Pilot (DS10)

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Bank check from JEGE, LLC drawn on Deutsche Bank Trust Company Americas, dated May 17, 2016, payable to Robert Gary Roxburgh of Palm Beach Gardens, Florida in the amount of $3,000.00. The memo line indicates payment for 'Pilot Service (3 Days)' and the check is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords

St Thomas pilot Deutsche Bank Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

* Check Praud ARE Protection for Sates 1326 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035360 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181544 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/17/2016 PAY TO THE ORDER OF Robert Gary Roxburgh $ **3,000.00 Three Thousand and 00/100 DOLLARS

Excerpt 3

Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 MEMO Daven AUTHORIZED Juoghe SIGNATURE **Pilot** Service (3 Days) ⑈001326⑈ ⑆021001033