Epstein Index›Documents›EFTA01350448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350448: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504481 keyword hits
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A check or financial document from Deutsche Bank Trust Company American for $5,000.00 payable to Brandon Thompson of Terrytown, New York, with authorization by Sudger and reference to 8 East 71st Street and NES LLC. The document indicates financial transactions associated with Epstein-related entities and Manhattan property addresses.

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PersonKeyword
Excerpt 1
Thomoson $ **5,000.00 Five Thousand and 00/100 DOLLARS 1 1 I 1 $ Brandon Thompson 104 Central Avenue Terrytown, NY 10691 MEMO Daven AUTHORIZED Sudger - 8 **East**
Excerpt 2
**71st**.
Excerpt 3
You can use i the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. COMPANY AMERICAN 6100 RED HOOK QUARTER B3 NEW YORK.

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