💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349959: St Thomas, NES LLC and Sixty Nine (DS10)
Financial RecordFebruary 28, 2019EFTA013499591 keyword hits
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A financial document showing a payment to New York Plumbing for $2,969.52, dated February 28, 2019.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS 00802
NEW YORK, NEW YORK 10154
1-103/210
2/28/2019
PAY TO THE
ORDER OF
New York Plumbing
$ **2,969.52
Two Thousand Nine Hundred **Sixty**-**Nine** and 52
Excerpt 2
WE Protection for Business
1375
DB-SDNY-0036884
NES, LLC
DEUTSCHE BANK TRUST
SDNY_GM_00183068
EFTA01349959
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
**ST**
Excerpt 3
**THOMAS** 00802
NEW YORK, NEW YORK 10154
1-103/210
2/28/2019
PAY TO THE
ORDER OF
New York Plumbing
$ **2,969.52
Two Thousand Nine Hundred Sixty-Nine and 52
📄 Original Document
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