Epstein Index›Documents›EFTA01348444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348444: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484441 keyword hits
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This document is a bank check issued by Deutsche Bank Trust Company Americas on May 3, 2016, from an account associated with JEGE, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to King County International Airport in the amount of $146.25. The document shows financial activity related to Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP Check Prod Promission kr Bowners 1325 DB-SDNY-0035362 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181546 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/3/2016 PAY TO THE ORDER OF King County International Airport $ **146.25 One Hundred Forty-Six

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Source: U.S. Department of Justice

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