Epstein Index›Documents›EFTA01293710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293710: Thomas, St Thomas and NES LLC (DS10)

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Check or payment document dated 9/8/2017 from NES, LLC (with addresses in New York 10154 and St. Thomas 00802) payable to CPR123 Inc., processed through Deutsche Bank Trust Company. The document includes bank routing information and fraud protection notation for business accounts.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK.
Excerpt 3
B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS** 00802 1-103-210 9/8/2017 PAY TO THE CPR123 Inc.

📄 Original Document

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Source: U.S. Department of Justice

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