Epstein Index›Documents›EFTA01583608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583608: Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA015836081 keyword hits
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This document is a financial record showing bank account information for JEGE LLC, with an account holder address at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands. The account is a JPM Classic Business Checking account, and Gina M. Pegoraro is listed as an initiator, with the account serviced by a New York & Northeast bank.

👤 Named in This Document
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🔑 Evidence Keywords
virginbookingSt Thomasclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, **VIRGIN**
Excerpt 2
Product DDA/MMIA Account Title: JEGE LLC Account Number: Client Service: CHBG (DE) 4 (OJ1) Initiator :GINA M PEGORARO **Booking** Bank: New York & Northeast

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Source: U.S. Department of Justice

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