Epstein Index›Documents›EFTA01350007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350007: St Thomas (DS10)

Financial RecordDate unavailableEFTA013500071 keyword hits
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Bank check from NES, LLC dated August 8, 2018, drawn on Deutsche Bank Trust (DB-SDNY-0036932). The check is payable to Cummins Sales and Services for $1,020.36. NES, LLC is identified with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802, with a secondary New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Press Protector - - 1353 DB-SDNY-0036932 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183116 EFTA01350007 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103210 8/8/2018 PAY TO THE ORDER OF Cummins Sales and Services $ **1,020.36 One Thousand Twenty and 36/100 DOLLARS

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Source: U.S. Department of Justice

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