Epstein File EFTA01350247: Thomas, St Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350247: Thomas, St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502471 keyword hits

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This document is a check issued by NES LLC through Deutsche Bank Trust on December 12, 2016, payable to Dwight R. Tjornhom for $2,100.00. The check is drawn on an account associated with an address at 6100 Red Hook Quarter, B3 in New York, New York, with a St. Thomas, USVI reference (00802). The document shows financial transaction details and security features of the check.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 1211 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037174 COMPANY AMERICAS SDNY_GM_00183358 EFTA01350247 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 12/12/2016 PAY TO THE ORDER OF Dwight R. Tjornhom $ ***2,100.00 Two Thousand One Hundred and 00/100 DOLLARS Security features.

Excerpt 3

MP 1211 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037174 COMPANY AMERICAS SDNY_GM_00183358 EFTA01350247 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154