Epstein Index›Documents›EFTA01348466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348466: St Thomas (DS10)

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Deutsche Bank check issued on February 23, 2016, from JEGE, LLC account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, payable to Aeronautical Telecommunications Ltd in the amount of $44.00. The document indicates business fraud protection classification.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Freed Protection for Business 1313 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035384 SDNY_GM_00181568 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/23/2016 PAY TO THE ORDER OF Aeronautical Telecommunications Ltd $ **44.00 Forty-Four and 00

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Source: U.S. Department of Justice

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