Epstein Index›Documents›EFTA01348398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348398: St Thomas (DS10)

Financial RecordDate unavailableEFTA013483981 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a check issued by JEGE, LLC on November 1, 2016, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check in the amount of $967.11 was payable to Port Authority of NY & NJ. The account is associated with Deutsche Bank Trust account DB-SDNY-0035316.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Food Principal for - 1388 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035316 COMPANY AMERICAS SDNY_GM_00181500 EFTA01348398 6100 RED HOOK QUARTER, 83 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/1/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **967.11 Nine Hundred Sixty-Seven

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Source: U.S. Department of Justice

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