Epstein Index›Documents›EFTA01348314
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348314: Charles and St Thomas (DS10)

Financial RecordDate unavailableEFTA013483141 keyword hits
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Deutsche Bank Trust Company Americas check dated 9/24/2018 from JEGE LLC account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to Charles Pickett III at 42023 North Anthem Heights Dr, Anthem, AZ 85086 for $2,241.52.

👤 Named in This Document
Charles
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
- Chedr me - - - 1423 DB-SDNY-0035232 SDNY_GM_00181416 EFTA01348314 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK.
Excerpt 3
NEW YORK 10154 1-103-210 9/24/2018 PAY TO THE ORDER OF **Charles** Plckett III $ **2,241.52 Two Thousand Two Hundred Forty-One and 52/100 DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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