💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348418: St Thomas and Fifteen (DS10)
Financial RecordJuly 14, 2016EFTA013484181 keyword hits
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A financial payment document for $515.20 dated July 14, 2016, made out to the Port Authority of NY & NJ. The document represents a specific financial transaction record.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
7/14/2016
PAY TO THE
ORDER OF
Port Authority of NY & NJ
$ **515.20
Five Hundred **Fifteen** and
Excerpt 2
Fraud
Protection for Business
1378
JEGE, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0035336
COMPANY AMERICAS
SDNY_GM_00181520
EFTA01348418
6100 RED HOOK QUARTER, B3
**ST**
Excerpt 3
**THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
7/14/2016
PAY TO THE
ORDER OF
Port Authority of NY & NJ
$ **515.20
Five Hundred Fifteen and
📄 Original Document
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Read the full document (92 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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