Epstein Index›Documents›EFTA01350333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350333: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503331 keyword hits
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Bank check dated February 3, 2016 drawn on a Deutsche Bank Trust account (DB-SDNY-0037260) in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The payee information is partially obscured in the excerpt provided.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M² 1117 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037260 COMPANY AMERICAS SDNY_GM_00183444 EFTA01350333 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 2/3/2016 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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