Epstein File EFTA01350200: Thomas, St Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350200: Thomas, St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502001 keyword hits

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Bank check from Deutsche Bank Trust dated April 3, 2017, drawn on NES, LLC account (DB-SDNY-0037126) with an address in St. Thomas, USVI 00802. The check is payable to Darius Shemaria in the amount of $1,500.00. The document references Red Hook Quarter, B3 Company Americas in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 1220 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037126 COMPANY AMERICAS SDNY_GM_00183310 EFTA01350200 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 4/3/2017 1-103-210 PAY TO THE Darius Shemaria ORDER OF $ **1,500.00 One Thousand Five Hundred and 00/100 Security features.

Excerpt 3

MP 1220 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037126 COMPANY AMERICAS SDNY_GM_00183310 EFTA01350200 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154