Epstein Index›Documents›EFTA01349989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349989: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499891 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a payment from NES LLC, with a St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter B3, to R.L. Renovations Inc., dated October 17, 2018. The record indicates NES LLC maintained a business address in New York at 6100 Red Hook Quarter B3 and was associated with properties in St. Thomas. The document appears to be part of financial records related to Epstein's business entities and property holdings.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bankvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1239 DB-SDNY-0036914 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183098 EFTA01349989 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 10/17/2018 PAY TO THE R.L.Renovations Inc.
Excerpt 3
1239 DB-SDNY-0036914 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183098 EFTA01349989 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

📄 Original Document

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Source: U.S. Department of Justice

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