Epstein Index›Documents›EFTA01348448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348448: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484481 keyword hits
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This document is a check record from Deutsche Bank Trust (DB-SDNY-0035366) dated April 30, 2016, for JEGE, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check in the amount of $1,786.77 was payable to Pete Rawson.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
48 Protection for Bainess 1331 DB-SDNY-0035366 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181550 EFTA01348448 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/30/2016 PAY TO THE ORDER OF Pete Rawson $ **1,786.77 One Thousand Seven Hundred Eighty-Six

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Source: U.S. Department of Justice

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