Epstein Index›Documents›EFTA01348500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348500: St Thomas (DS10)

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This document is a check issued by JEGE, LLC through Deutsche Bank Trust (DB-SDNY-0035418) at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, dated 10/20/2015, in the amount of $1,030.40 payable to the Port Authority of NY & NJ. The check references Company Americas and Deutsche Bank Trust account information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
23w Deck Red Provider to 1295 DB-SDNY-0035418 SDNY_GM_00181602 EFTA01348500 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 10/20/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ **1,030.40 One Thousand Thirty and

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