Epstein Index›Documents›EFTA01348482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348482: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484821 keyword hits
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This document is a check dated December 16, 2015, drawn on a Deutsche Bank Trust account (DB-SDNY-0035400) in the name of JEGE, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to World Fuel Services, Inc. in the amount of $2,164.35.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Presention for Business DB-SDNY-0035400 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181584 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/16/2015 PAY TO THE ORDER OF World Fuel Services, Inc. $ **2,164.35 Two Thousand One Hundred Sixty-Four and 35/100

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Source: U.S. Department of Justice

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