Epstein Index›Documents›EFTA01348352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348352: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483521 keyword hits
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This is a Deutsche Bank Trust check record dated June 21, 2017, issued by JEGE LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI 00802 address listed. The document includes a fraud protection notation and shows JEGE LLC as the company entity. The payee and amount information are not fully visible in the excerpt.

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Excerpt 1
Check Fraul Protection for - 1410 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035270 COMPANY AMERICAS SDNY_GM_00181454 EFTA01348352 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/21/2017 PAY TO THE ORDER OF.

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