Epstein Index›Documents›EFTA01348354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348354: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483541 keyword hits
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A check issued by Deutsche Bank Trust (DB-SDNY-0035272) on June 14, 2017, from JEGE, LLC with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348. The document shows a payment instruction with a New York address also listed (10154). The specific payee and amount are partially obscured in the excerpt.

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PersonKeyword
Excerpt 1
Dist Check Frant Protaction kr Surves 1409 DEUTSCHE BANK TRUST DB-SDNY-0035272 JEGE, LLC SDNY_GM_00181456 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2017 PAY TO THE ORDER OF.

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