Epstein File EFTA01348382: St Thomas and Pilot (DS10)

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Epstein File EFTA01348382: St Thomas and Pilot (DS10)

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This document is a check or payment authorization dated January 4, 2017, issued by Deutsche Bank Trust Company (DB-SDNY-0035300) from JEGE, LLC account to William J. DiMauro in Wellington, Florida for pilot services rendered on December 29, 2016. The payment is marked as confidential pursuant to federal criminal rules and references the St. Thomas address at 6100 Red Hook Quarter, B3.

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🔑 Evidence Keywords

St Thomas pilot Deutsche Bank

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Excerpt 1

Fraud Protuction for issues 1397 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035300 COMPANY AMERICAS SDNY_GM_00181484 EFTA01348382 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/4/2017 PAY TO THE ORDER OF William J.

Excerpt 3

DiMauro Wellington, FL 33414 MEMO Daven AUTHORIZED India SIGNATURE **Pilot** Service on 12/29/16 ⑈001397⑈ CONFIDENTIAL PURSUANT TO FED. R. CRIM.