Epstein Index›Documents›EFTA01350349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350349: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503491 keyword hits
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This document is a Deutsche Bank trust check dated December 16, 2015, drawn on account DB-SDNY-0037276 in the name of NES, LLC, with a St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to NES, LLC, indicating internal fund transfers or payments related to this entity. The document reflects financial activity of an Epstein-associated limited liability company.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1111 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037276 COMPANY AMERICAS SDNY_GM_00183460 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 PAY TO THE ORDER OF.
Excerpt 3
1111 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037276 COMPANY AMERICAS SDNY_GM_00183460 6100 RED HOOK QUARTER, B3 ST.

📄 Original Document

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Source: U.S. Department of Justice

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