Epstein Index›Documents›EFTA01348464
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348464: St Thomas (DS10)

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Check dated March 9, 2016 from Deutsche Bank Trust to JEGE, LLC (located at 6100 Red Hook Quarter B3, St Thomas, USVI 00802-1348) payable to the Port Authority of NY & NJ in the amount of $1,803.20. The document shows a financial transaction with references to SDNY case numbers and New York addresses.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Check Freud Protection for Sustrams 1315 DB-SDNY-0035382 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181566 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/9/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **1,803.20 One Thousand Eight Hundred

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Source: U.S. Department of Justice

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