💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350619: St Thomas, NES LLC and Fourteen (DS10)
Financial RecordDate unavailableEFTA013506191 keyword hits
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A financial document for $614.40 made out to Simply Elegant, Ltd, located at 191 Newel Street in Brooklyn, NY. The document appears to be a check or financial transaction record.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.
$ 614.40
Six Hundred **Fourteen** and 40/100
DCLLARS
i I I 1 $
Simply Elegant, Ltd
191 Newel Street
Brooklyn, NY 11222
MEMO
BENATURE
⑈001008⑈ ⑆021001033⑆
Excerpt 2
original check.
5250003943235
[011501718] 01/02/2014
NES, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HCOK QUARTER, B3
NEW YORK NEW YORK 10154
**ST**
Excerpt 3
**THOMAS** 00302
1-103 210
12/19/2013
PAY TO THE
ORDER OF
Simply Elegant Ltd.
$ 614.40
Six Hundred Fourteen and 40/100
DCLLARS
i I I 1 $
Simply Elegant, Ltd
📄 Original Document
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