Epstein Index›Documents›EFTA01348516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348516: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485161 keyword hits
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This document shows a check dated August 18, 2015, issued from Deutsche Bank Trust Company by JEGE, LLC (located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands) to World Fuel Services, Inc. for $5,176.27. The account is associated with Jeffrey Epstein and contains fraud protection notation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fraud at Protection for Name 1286 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035434 COMPANY AMERICAS SDNY_GM_00181618 EFTA01348516 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 PAY TO THE ORDER OF World Fuel Services, Inc. $ **5,176.27 Five Thousand One Hundred

📄 Original Document

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Source: U.S. Department of Justice

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