Epstein File EFTA01348452: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348452: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484521 keyword hits

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This document is a Deutsche Bank Trust check for JEGE, LLC, dated April 4, 2016, for $2,000.00 to William Murphy for security purposes. The company is registered at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with account DB-SDNY-0035370 and reference SDNY_GM_00181554. The payment indicates security services at the St. Thomas location.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

Fraud Protection for Swaress 1318 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035370 COMPANY AMERICAS SDNY_GM_00181554 EFTA01348452 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/4/2016 PAY TO THE ORDER OF William Murphy $ **2,000.00 Two Thousand and 00/100 DOLLARS Security