Epstein Index›Documents›EFTA01348490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348490: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484901 keyword hits
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Deutsche Bank check issued on December 8, 2015, from JEGE, LLC account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, payable to Jet Professionals, LLC in the amount of $3,135.02. The document indicates business fraud protection classification.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fraud Protection for Business 1301 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035408 COMPANY AMERICAS SDNY_GM_00181592 EFTA01348490 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/8/2015 PAY TO THE ORDER OF Jet Professionals, LLC $ **3,135.02 Three Thousand One Hundred

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Source: U.S. Department of Justice

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