Epstein Index›Documents›EFTA01350103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350103: St Thomas (DS10)

Financial RecordDate unavailableEFTA013501031 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of NES, LLC, with a registered address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated November 14, 2017, was made payable to New York Plumbing in the amount of $2,899.37. The document reflects a business transaction related to property or operations maintained in St. Thomas.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037028 COMPANY AMERICAS SDNY_GM_00183212 EFTA01350103 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103/210 11/14/2017 PAY TO THE ORDER OF New York Plumbing $ **2,899.37 Two Thousand Eight Hundred Ninety-Nine and 37/100 DOLLARS Security

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Source: U.S. Department of Justice

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