Epstein Index›Documents›EFTA01348328
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348328: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483281 keyword hits
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Bank check from Deutsche Bank Trust dated May 31, 2018, drawn on account JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI, payable to Vector - Long Island MacArthur in the amount of $206.25. The document reflects financial activity from Epstein's St. Thomas-based accounts.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Frant Protection for 5.00 1416 DEUTSCHE BANK TRUST DB-SDNY-0035246 JEGE, LLC SDNY_GM_00181430 6100-RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/31/2018 PAY TO THE ORDER OF Vector - Long Island MacArthur $ **206.25 Two Hundred Six and

📄 Original Document

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Source: U.S. Department of Justice

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