Epstein Index›Documents›EFTA01348422
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348422: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484221 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0035340) dated June 27, 2016, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account JEGE, LLC and made payable to KBMJ, Inc. in the amount of $2,533.18.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
- Protection for Business 1376 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035340 SDNY_GM_00181524 EFTA01348422 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/27/2016 PAY TO THE ORDER OF KBMJ, Inc. $ **2,533.18 Two Thousand Five Hundred Thirty-Three

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Source: U.S. Department of Justice

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