Epstein Index›Documents›EFTA01348502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348502: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485021 keyword hits
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This document is a check dated October 20, 2015, issued by JEGE LLC through Deutsche Bank Trust Company Americas from an account at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802-1348. The check in the amount of $6,044.28 was payable to World Fuel Services Inc. The document includes security features for business account 1296.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1296 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035420 COMPANY AMERICAS SDNY_GM_00181604 EFTA01348502 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 10/20/2015 PAY TO THE ORDER OF World Fuel Services, Inc. $ **6,044.28 Six Thousand Forty-Four and 28/100 DOLLARS Security

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