Epstein Index›Documents›EFTA01348384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348384: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483841 keyword hits
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Bank check issued by Deutsche Bank Trust on behalf of JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, dated 12/14/2016. The check is payable to Jet Ops LLC in the amount of $1,590.00. The account is maintained through Deutsche Bank's New York operations (SDNY_GM_00181486).

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Protection to between 1395 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035302 COMPANY AMERICAS SDNY_GM_00181486 EFTA01348384 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/14/2016 PAY TO THE ORDER OF Jet Ops LLC $ **1,590.00 One Thousand Five Hundred Ninety and

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Source: U.S. Department of Justice

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