Epstein File EFTA01348654: St Thomas and Dubai (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348654: St Thomas and Dubai (DS10)

Financial RecordDate unavailableEFTA013486541 keyword hits

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This financial document shows a check or payment from 1287 JEGE LLC (Deutsche Bank Trust account DB-SDNY-0035572) dated 9/8/2015 for payment to Jetex Flight Support at Dubai International Airport. The document lists addresses in St. Thomas, USVI (00802-1348) and Dubai, UAE, with invoice numbers 5947589 and 5947913.

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🔑 Evidence Keywords

St Thomas Dubai Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fraud Protection br Rates 1287 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035572 COMPANY AMERICAS SDNY_GM_00181756 EFTA01348654 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 Emirates NBD Bank (PJSC) 1-103-210 9/8/2015 Al Twar Branch PAY TO THE ORDER OF Jetex Flight Support $

Excerpt 3

Jetex Flight Support **Dubai** International Airport, 06EA P.O.