Epstein Index›Documents›EFTA01350148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350148: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501481 keyword hits
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This Deutsche Bank Trust financial record dated July 7, 2017, documents a payment from NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas 00802 to Ching W., reflecting financial transactions associated with Epstein-related entities in the US Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
M) 1216 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037074 COMPANY AMERICAS SDNY_GM_00183258 EFTA01350148 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 7/7/2017 PAY TO THE ORDER OF. Ching W.
Excerpt 3
M) 1216 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037074 COMPANY AMERICAS SDNY_GM_00183258 EFTA01350148 6100 RED HOOK QUARTER, B3 ST.

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Source: U.S. Department of Justice

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