Epstein Index›Documents›EFTA01347954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347954: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479541 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a check issued by JEGE, INC. on January 11, 2017, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check in the amount of $698.00 was payable to CSC Entity Services, LLC. The account is associated with Deutsche Bank Trust account DB-SDNY-0034872.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1108 DEUTSCHE BANK TRUST DB-SDNY-0034872 COMPANY AMERICAS SDNY_GM_00181056 EFTA01347954 JEGE, INC. 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/11/2017 PAY TO THE ORDER OF, CSC Entity Services, LLC $**698.00 Six Hundred Ninety-Eight and

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Source: U.S. Department of Justice

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