Epstein Index›Documents›EFTA01496055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496055: Virgin (DS10)

Financial RecordDate unavailableEFTA014960551 keyword hits
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This document is a JPMorgan Classic Business Checking account statement dated November 30, 2011, for JEGE INC located at 6100 Quarters #3 in Saint Thomas, Virgin Islands, showing a deposit of $3,600.00 from the Virgin Islands Port Authority on October 18, 2011.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11/30/11 JPMorgan Classic Business Checking JEGE INC JEGE INC CRASS - 1609 6100 QUARTERS #3 CHASE - NEW Provider ST THOMAS 00802 1-00% 10/18/2011 The **Virgin**
Excerpt 2
Intende Port Authority $ *3,600.00 Three Thousand Six Hundred and 00/100 DOLLARS The **Virgin** Islanda Port Authority DEPOSIT ONLY Hang Face Customer .

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Source: U.S. Department of Justice

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