Epstein Index›Documents›EFTA01348494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348494: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484941 keyword hits
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Deutsche Bank Trust check dated November 17, 2015, drawn on account DB-SDNY-0035412 in the name of JEGE, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was payable to Port Authority of NY & NJ in the amount of $772.80 and included check fraud protection features.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Frand Protection to - 1299 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035412 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181596 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 11/17/2015 1-103-210 PAY TO THE ORDER OF Port Authority of NY & NJ $ **772.80 Seven Hundred Seventy-Two

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Source: U.S. Department of Justice

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