Epstein Index›Documents›EFTA01350396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350396: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503961 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on behalf of NES LLC, dated 6/16/2015. The check is drawn from an account associated with a St. Thomas, US Virgin Islands address (6100 Red Hook Quarter, B3). The document shows standard banking information including account numbers (DB-SDNY-0037324) and references to New York banking operations, but the payee and amount are not fully legible in the provided excerpt.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1083 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037324 SDNY_GM_00183508 EFTA01350396 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 6/16/2015 PAY TO THE ORDER.OF.
Excerpt 3
1083 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037324 SDNY_GM_00183508 EFTA01350396 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

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Source: U.S. Department of Justice

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