Epstein Index›Documents›EFTA01348312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348312: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483121 keyword hits
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A check dated October 15, 2018 from Deutsche Bank Trust (DB-SDNY-0035230) drawn on account for 1425 JEGE, LLC at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348, payable to Westfield-Barnes Regional Airport for $200.00. The document shows a business payment from an Epstein-connected entity.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Frad Protector for Business 1425 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035230 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181414 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/15/2018 PAY TO THE ORDER OF Westfield-Barnes Regional Airport $ **200.00 Two Hundred and

📄 Original Document

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Source: U.S. Department of Justice

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