Epstein Index›Documents›EFTA01350368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350368: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503681 keyword hits
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Bank check issued by Deutsche Bank Trust on behalf of 1100 NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document is dated 10/20/2015 and shows a payment instruction, though the payee name is not fully legible in the excerpt. The account is associated with New York banking operations (SDNY_GM_00183480).

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1100 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037296 COMPANY AMERICAS SDNY_GM_00183480 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 10/20/2015 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (86 words)

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Source: U.S. Department of Justice

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