Epstein Index›Documents›EFTA01348446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348446: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484461 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on May 3, 2016, from account JEGE LLC to the order of World Fuel Services, Inc. in the amount of $2,407.61. The account is located at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address (00802-1348). The check includes fraud protection features.

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Excerpt 1
MP Check Frad Prescrion for Lanes 1324 DB-SDNY-0035364 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181548 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/3/2016 PAY TO THE ORDER OF World Fuel Services, Inc. $ **2,407.61 Two Thousand Four Hundred

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