Epstein Index›Documents›EFTA01348484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348484: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484841 keyword hits
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This document is a Deutsche Bank Trust account record for JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, maintained by Company Americas. The excerpt provides minimal detail but references banking account identification associated with Epstein-related entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Protection is Fushess 1303 DB-SDNY-0035402 SDNY_GM_00181586 EFTA01348484 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**

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Source: U.S. Department of Justice

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