Epstein Index›Documents›EFTA01348404
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348404: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484041 keyword hits
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A check dated October 26, 2016, drawn on a Deutsche Bank Trust Company account for JEGE, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to Vector-Massport for $841.50.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Draft - Freed I - 1387 DB-SDNY-0035322 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181506 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103 210 10/26/2016 PAY TO THE ORDER OF Vector-Massport $ **841.50 Eight Hundred Forty-One and 50/100

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Source: U.S. Department of Justice

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