💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348334: St Thomas and Fifteen (DS10)
Financial RecordDecember 11, 2017EFTA013483341 keyword hits
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A bank check or payment document for $33,615.00 dated December 11, 2017, made out to JPM Chase Lockbox Processing. The document represents a financial transaction record.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
00802-1348
NEW YORK, NEW YORK 10154
1-103-210
12/11/2017
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ **33,615.00
Thirty-Three Thousand Six Hundred **Fifteen**
Excerpt 2
CheckFreed
we Protection for Business
1413
DB-SDNY-0035252
JEGE, LLC
DEUTSCHE BANK TRUST
SDNY_GM_00181436
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
**ST**
Excerpt 3
**THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
12/11/2017
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ **33,615.00
Thirty-Three Thousand
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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