Epstein Index›Documents›EFTA01348416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348416: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484161 keyword hits
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Bank check from Deutsche Bank Trust Company dated August 1, 2016, drawn on account DB-SDNY-0035334 for JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to World Fuel Services, Inc. in the amount of $2,751.57.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Own Fruit Protection for - 1379 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035334 COMPANY AMERICAS SDNY_GM_00181518 EFTA01348416 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/1/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ **2,751.57 Two Thousand Seven Hundred

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Source: U.S. Department of Justice

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