Epstein Index›Documents›EFTA01348414
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Epstein File EFTA01348414: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484141 keyword hits
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This document is a bank check or payment authorization from Deutsche Bank Trust (DB-SDNY-0035332) dated August 30, 2016, issued to JEGE, LLC at the address 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document includes fraud protection notation and references a New York address, indicating a financial transaction related to a property or entity in St. Thomas.

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Excerpt 1
Fraud Protection for Business 1380 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035332 SDNY_GM_00181516 EFTA01348414 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/30/2016 PAY TO THE ORDER OF.

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