Epstein Index›Documents›EFTA01348538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348538: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485381 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on behalf of JEGE, LLC from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, dated 5/12/2015. The check is payable to William Murphy in the amount of $1,000.00. The document reflects financial transactions from one of Epstein's entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Protection for Burness 1273 DB-SDNY-0035456 JEGE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181640 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 5/12/2015 PAY TO THE ORDER OF William Murphy $ 1,000.00 One Thousand and 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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