Epstein File EFTA01348498: St Thomas and Pilot (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348498: St Thomas and Pilot (DS10)

Financial RecordDate unavailableEFTA013484981 keyword hits

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This document is a bank check from Deutsche Bank Trust dated November 9, 2015, issued to Scott Stegmann of Port Orange, FL for $2,000.00 for pilot services. The check is associated with JEGE, LLC and references an address at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348.

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🔑 Evidence Keywords

St Thomas pilot Deutsche Bank

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Excerpt 1

Check Praud Protection for 1297 DB-SDNY-0035416 SDNY_GM_00181600 EFTA01348498 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/9/2015 PAY TO THE ORDER OF Scott Stegmann $ **2,000.00 Two Thousand and 00/100 DOLLARS Security

Excerpt 3

Scott Stegmann Port Orange, FL 32129 MEMO Daven AUTHORIZED SIGNATURE **Pilot** Service ⑈001297⑈ CONFIDENTIAL PURSUANT TO FED. R. CRIM.