Epstein Index›Documents›EFTA01348456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348456: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484561 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

A financial document showing a payment of $320.00 to the Jamaica Civil Aviation Authority dated 3/21/2016. The document is associated with JEGE, LLC and Deutsche Bank Trust, with a business address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802-1348, and a New York address at 10154.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fraud Protection to Business 1317 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035374 SDNY_GM_00181558 EFTA01348456 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 3/21/2016 PAY TO THE ORDER OF Jamaica Civil Aviation Authority $ 320.00 Three Hundred Twenty

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability