Epstein Index›Documents›EFTA01348514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348514: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0035432) dated September 8, 2015, issued from JEGE, LLC (an Epstein entity) for a payment of $3,000.00 to Jet Professionals, LLC, with the account address at St. Thomas, USVI 00802-1348. The payment suggests expenditures related to aircraft or aviation services.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Protection = - JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035432 SDNY_GM_00181616 EFTA01348514 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 9/8/2015 PAY TO THE ORDER OF Jet Professionals, LLC $ **3,000.00 Three Thousand and 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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