Epstein Index›Documents›EFTA01298518
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298518: Thomas, St Thomas and Submission (DS10)

Financial RecordDate unavailableEFTA012985181 keyword hits
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This document contains aircraft registration and Know Your Customer (KYC) submission information for a 1988 Gulfstream IV (tail number not fully visible in excerpt) registered to JEGE LLC at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802. The document references submission of signed KYC documentation confirming review of research materials related to the aircraft registration.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-1348 **St**.
Excerpt 2
ADDRESS METRO AREA PHONE 1. 6100 Red Hook Qtrs Ste B-3 **ST**. **THOMAS** **St** **Thomas**, VI 00802-1348 COUNTY **St**.
Excerpt 3
Aircraft Current 1988 G-IV 1085 GULFSTREAM AEROSPACE Registrant Info JEGE LLC 6100 Red Hook Qtrs Ste B-3 **St** **Thomas**, VI 00802-1348 Aircraft Info Tail Number

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