Epstein File EFTA01348364: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348364: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483641 keyword hits

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This is a check dated March 29, 2017, issued by JEGE, LLC through Deutsche Bank Trust (account DB-SDNY-0035282) to World Fuel Services, Inc. in the amount of $3,094.39. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York mailing address of 10154.

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St Thomas Deutsche Bank

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Excerpt 1

- Check - - to - 1404 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035282 COMPANY AMERICAS SDNY_GM_00181466 EFTA01348364 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/29/2017 PAY TO THE ORDER OF World Fuel Services, Inc. $ **3,094.39 Three Thousand Ninety-Four