Epstein Index›Documents›EFTA01348486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348486: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484861 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0035404) dated December 16, 2015, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account JEGE, LLC and made payable to Alexander P., though the full payee name and amount are incomplete in the excerpt provided.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Prod Protection for Dusiness 1304 DB-SDNY-0035404 SDNY_GM_00181588 EFTA01348486 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 PAY TO THE ORDER OF. Alexander P.

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Source: U.S. Department of Justice

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