Epstein File EFTA01432300: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432300: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014323001 keyword hits

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Bank overdraft notice dated June 7, 2019 for NES, LLC account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands 00802, indicating an overdraft of $27,333.18. The document is a business checking account notice detailing insufficient funds and items presented for payment creating the overdraft.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $27,333.18 AS OF 06-07-19.

Excerpt 3

SIGNATURE FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE ACCOUNT NUMBER NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**