Epstein File EFTA01348652: St Thomas and Pilot (DS10)

Epstein Index›Documents›EFTA01348652

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348652: St Thomas and Pilot (DS10)

Financial RecordDate unavailableEFTA013486521 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a check issued by Deutsche Bank Trust Company Americas on January 30, 2019, drawn on account JEGE, LLC with an address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check, numbered 1338, was payable to William J. DiMauro of Wellington, Florida for pilot services rendered on January 26, 2019. The document indicates fraud protection protocols were in place and references confidentiality under Federal Rules of Criminal Procedure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas pilot Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Der 79 Check Fraud Protection for Dans 1338 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035570 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181754 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/30/2019 PAY TO THE ORDER OF William J.

Excerpt 3

DiMauro Wellington, FL 33414 MEMO Daven AUTHORIZED SIGNATURE **Pilot** Service on 01/26/19 ⑈001338⑈ CONFIDENTIAL PURSUANT TO FED. R. CRIM.