Epstein Index›Documents›EFTA01350168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350168: St Thomas (DS10)

Financial RecordDate unavailableEFTA013501681 keyword hits
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This document is a check dated June 14, 2017, issued by Deutsche Bank Trust on behalf of NES, LLC, located at 6100 Red Hook Quarter B3, St. Thomas 00802, with a New York address of 10154. The check is payable to Direct Machinery Service Corp. in the amount of $638.76. The document includes bank routing and account information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037094 COMPANY AMERICAS SDNY_GM_00183278 EFTA01350168 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103/210 6/14/2017 PAY TO THE ORDER OF Direct Machinery Service Corp. $**638.76 Six Hundred Thirty-Eight and 76/100 DOLLARS Security features

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