Epstein File EFTA01348508: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348508: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485081 keyword hits

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This document is a check dated September 22, 2015, from JEGE, LLC, a business entity with a Deutsche Bank Trust account (DB-SDNY-0035426), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was made payable to the Port Authority of NY & NJ in the amount of $2,060.80. The document includes check fraud protection features and reflects business payments by an Epstein-related entity.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

MP Dief Check Frad Protection for have 1294 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035426 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181610 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/22/2015 PAY TO THE ORDER OF, Port Authority of NY & NJ $ **2,060.80 Two Thousand Sixty and