Epstein Index›Documents›EFTA01348554
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348554: Thomas, St Thomas and Pilot (DS10)

Financial RecordDate unavailableEFTA013485541 keyword hits
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A check dated March 18, 2015, drawn on Deutsche Bank Trust Company Americas account in the name of JEGE, LLC, payable to Trent K. Johnson of Palm Coast, Florida for $1,265.00 for pilot services rendered. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York address also listed.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomaspilotDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1265 - Charge - - - - JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035472 COMPANY AMERICAS SDNY_GM_00181656 EFTA01348554 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 3/18/2015 1-103-210 PAY TO THE ORDER OF Trent K.
Excerpt 3
Johnson Palm Coast, FL 32137 MEMO Daven AUTHORIZED SIGNATURE **Pilot** services rendered ⑈001265⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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