Epstein Index›Documents›EFTA01348470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348470: St Thomas (DS10)

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This document is a check issued by JEGE, LLC through Deutsche Bank Trust on February 23, 2016, from an account at 6100 Red Hook Quarter B3 in St. Thomas, USVI 00802-1348. The check, in the amount of $12,423.87, was payable to World Fuel Services, Inc.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EZShield Check Frand Protection for - 1312 DB-SDNY-0035388 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181572 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ **12,423.87 Twelve Thousand Four Hundred

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Source: U.S. Department of Justice

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