Epstein Index›Documents›EFTA01347984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347984: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013479841 keyword hits
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Check dated 2/4/2016 from Company Americas account (NES LLC, Account #001205) at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to Aetna Life Insurance Company in Philadelphia, PA for $6,908.40.

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🔑 Evidence Keywords
St ThomasNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
SDNY_GM_00181086 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 2/4/2016 PAY TO THE ORDER OF Aetna Life Insurance Company $**6,908.40 Six Thousand Nine Hundred Eight and 40/100 DOLLARS
Excerpt 3
Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Daue AUTHORIZED Indfln SIGNATURE MEMO Account # **NES** **LLC** ⑈001205⑈ CONFIDENTIAL

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Source: U.S. Department of Justice

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