Epstein Index›Documents›EFTA01348376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348376: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483761 keyword hits
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Deutsche Bank Trust check register entry dated February 10, 2017, showing a payment of $504.90 to Vector-Massport from JEGE, LLC account located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Fraud Preschen for Lane 1398 DB-SDNY-0035294 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181478 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/10/2017 PAY TO THE ORDER OF Vector-Massport $ 504.90 Five Hundred Four and 90/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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