Epstein Index›Documents›EFTA01583640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583640: St Thomas (DS10)

Financial RecordDate unavailableEFTA015836401 keyword hits
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This financial record shows a bank account statement for JEGE LLC with an open balance of $92,286.71 as of June 12, 2013. The account is located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, with Tax ID 660795442, and is classified as a Private account with overdraft protection (ODP) available.

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🔑 Evidence Keywords
St ThomasZclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Open $92,286.71 Available Balance Account Tax ID Account Title $92,286.71 660795442 JEGE LLC ODP ODP Type Account Address NO Z 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS**, VI 00802 United States/US territories Password Application Refresh Date Cost Center Data Not Available 06/12/2013 000000816 LOB Owner Private

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