Epstein Index›Documents›EFTA01350311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350311: St Thomas and NES LLC (DS10)

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Deutsche Bank Trust check dated 4/12/2016 issued from an account held by NES, LLC at 6100 Red Hook Quarter B3, St. Thomas 00802. The document reflects financial transactions associated with one of Epstein's business entities operating from his St. Thomas address.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MP 1127 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037238 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183422 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 4/12/2016 PAY TO THE ORDER OF.
Excerpt 3
MP 1127 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037238 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183422 ST.

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Source: U.S. Department of Justice

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