💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348542: St Thomas and Sixteen (DS10)
Financial RecordDate unavailableEFTA013485421 keyword hits
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excerpts
A financial document showing a payment of $7,916.17. The document appears to be a check or financial transaction record with standard banking security features.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
.
$ 7,916.17
Seven Thousand Nine Hundred **Sixteen** and 17/100
DOLLARS
Security features: Details on back.
Excerpt 2
Check Frod
Profection as
1271
JEGE, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0035460
SDNY_GM_00181644
EFTA01348542
6100 RED HOOK QUARTER; B3
COMPANY AMERICAS
**ST**
Excerpt 3
, **THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
5/12/2015
PAY TO THE
ORDER OF
World Fuel Services, Inc.
$ 7,916.17
Seven Thousand Nine Hundred
📄 Original Document
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Read the full document (85 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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