Epstein Index›Documents›EFTA01348552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348552: St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust Company Americas on April 1, 2015, from JEGE, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to World Fuel Services, Inc. in the amount of $6,265.18, documenting fuel or related service expenses associated with Epstein's St. Thomas operations.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
nur Check - main - - 1266 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035470 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181654 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/1/2015 PAY TO THE / ORDER OF World Fuel Services, Inc. $ **6,265.18 Six Thousand Two Hundred

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Source: U.S. Department of Justice

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