Epstein Index›Documents›EFTA01348530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348530: St Thomas (DS10)

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Bank check from JEGE, LLC drawn on Deutsche Bank Trust Company Americas, dated June 16, 2015, payable to the Port Authority of NY & NJ in the amount of $1,030.40. The check is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fraud Protection to Name 1280 DB-SDNY-0035448 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181632 EFTA01348530 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/16/2015 PAY TO THE ORDER OF Port Authority of NY & NJ $ **1,030.40 One Thousand Thirty and

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Source: U.S. Department of Justice

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