Epstein File EFTA01350285: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350285: St Thomas (DS10)

Financial RecordDate unavailableEFTA013502851 keyword hits

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Bank check dated August 16, 2016 drawn on a Deutsche Bank Trust account (DB-SDNY-0037212) in the name of NES, LLC, payable to Clarity Water Technologies, LLC in the amount of $544.38. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

1142 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037212 SDNY_GM_00183396 EFTA01350285 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 8/16/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38