Epstein Index›Documents›EFTA01348458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348458: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484581 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on April 12, 2016, from account JEGE LLC to the order of Vector-Massport in the amount of $306.24. 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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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP - Check Fraud Protection for 1321 DB-SDNY-0035376 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181560 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/12/2016 PAY TO THE ORDER OF Vector-Massport $ *306.24 Three Hundred Six and 24/100 DOLLARS

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Source: U.S. Department of Justice

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