Epstein Index›Documents›EFTA01350301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350301: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503011 keyword hits
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This document is a Deutsche Bank Trust Company Americas payment record dated May 10, 2016, from NES LLC account at 6100 Red Hook Quarter, B3, St. Thomas 00802, for $1,088.76 payable to Clarity Water Technologies, LLC. The document includes bank reference numbers and account identifiers.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche BankNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1134 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037228 SDNY_GM_00183412 EFTA01350301 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 5/10/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **1,088.76 One Thousand Eighty-Eight and

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Source: U.S. Department of Justice

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