💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350534: NES LLC and Thirteen (DS10)
Financial RecordAugust 6, 2014EFTA013505341 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts
A financial document showing a check for $2,613.43 paid to New York Plumbing, dated 8/6/2014, with a USVI address. The check contains standard payment details and banking information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THOMAS 00832
1-103-210
8/6/2014
PAY TO THE
ORDER OF,
New York Plumbing
$*2,613.43
Two Thousand Six Hundred **Thirteen** and 43/100
DOLLARS
I 1 I I $
New York
Excerpt 2
You can use it
the same way you would
use the original check.
026007774228325
[026007773] 08/11/2014
**NES**, **LLC**
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100
📄 Original Document
📄
Read the full document (112 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA016555119 views
Epstein File EFTA01655511: Charles, Obama and Harris (DS10)
💥General Document1 views
Epstein File EFTA01136195: Obama, Roberts and President Obama (DS9)
💥General Document0 views
Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)
💥EFTA006525760 views
Epstein File EFTA00652576: Charles, Holder and Warren (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React