Epstein Index›Documents›EFTA01350351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350351: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503511 keyword hits
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This document is a bank check issued by NES, LLC through Deutsche Bank Trust on December 16, 2015, from an account located at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check, in the amount of $108.88, was payable to Attack Exterminating Company, indicating pest control services at the property.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1110 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037278 COMPANY AMERICAS SDNY_GM_00183462 EFTA01350351 6100 RED HOOK QUARTER, 83 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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