Epstein Index›Documents›EFTA01350574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350574: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013505741 keyword hits
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This document is a check dated December 3, 2013, drawn on Deutsche Bank Trust Company Americas account in St. Thomas, payable to NES, LLC. The check references an address at 6100 Red Hook Quarter and a New York address (10154). The document provides standard check payment information with limited narrative content.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST** **THOMAS** 0(402 1-100 210 12/3/2013 PAY TO THE ORDER OF.
Excerpt 2
You can use I the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. COMPANY AMERICAS 6100 RED HOOK QUARTER.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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