Epstein File EFTA01594928: Virgin, Booking and Payroll (DS10)

Epstein Index›Documents›EFTA01594928

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594928: Virgin, Booking and Payroll (DS10)

Financial RecordDate unavailableEFTA015949281 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

3

excerpts

This document contains banking and payroll records for JEGE LLC, showing an account held by Nelson D Justin at a Red Hook, St. Thomas, Virgin Islands address (6100 Red Hook Quarter B3). The document references a JPM Classic Business Checking account, a DDA product, and payroll-related booking information dated March 19, 2013.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin booking payroll St Thomas client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, **VIRGIN**

Excerpt 2

JEGE LLC- DDA Product: DDA/MMIA 1 EFTA01594928 Account Title: JEGE LLC Account Number: Client Service: CHBG (DE) 4 (0J1) Initiator : GINA M PEGORARO **Booking**

Excerpt 3

CHARGE TO 1 PRESS ENTER TO VIEW ADDITIONAL PRODUCTS F1-HELP ORDER# 7162103962 STATUS CONFIRMED ORDERED 03/19/2013 14:50:50 SHIPPED TOTAL F6-DELETE F10-**PAYROLL**