Epstein Index›Documents›EFTA01348474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348474: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484741 keyword hits
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This document is a check issued by JEGE, LLC through Deutsche Bank Trust on January 11, 2016, from an account at 6100 Red Hook Quarter B3 in St. Thomas, USVI 00802-1348. The check, in the amount of $1,545.60, was payable to the Port Authority of New York & New Jersey.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Fraud Protection for - 1310 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035392 SDNY_GM_00181576 EFTA01348474 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/11/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **1,545.60 One Thousand Five Hundred

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Source: U.S. Department of Justice

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