Epstein Index›Documents›EFTA01350538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350538: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013505381 keyword hits
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This document is a check or payment record dated August 6, 2014, issued to NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas 00602, with a Deutsche Bank Trust Company Americas reference and a New York address (10154), indicating a financial transaction related to Epstein's St. Thomas entities.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
You can use the same way you would NES, LLC DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK CUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00602 NEW YORK, NEW YORK 10154 1-103-210 8/6/2014 PAY TO THE ORDER OF.
Excerpt 3
You can use the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK CUARTER, B3 COMPANY AMERICAS ST.

📄 Original Document

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Source: U.S. Department of Justice

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