Epstein Index›Documents›EFTA01348524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348524: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485241 keyword hits
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Bank check or payment record dated August 11, 2015, from JEGE, LLC via Deutsche Bank Trust, with a St. Thomas, USVI address (6100 Red Hook Quarter). The document is marked as a check fraud production record but the payee information is not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Frad Protuction W - 1285 DB-SDNY-0035442 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181626 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/11/2015 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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