Epstein Index›Documents›EFTA01460206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460206: NES LLC and Thirteen (DS10)

Financial RecordApril 6, 2016EFTA014602061 keyword hits
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A financial document showing a check for $13,677.50 paid to the New York State Insurance Fund, dated 4/6/2016, with a USVI address. The document contains standard banking transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenNES LLCDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS 00802 1-103-210 4/6/2016 PAY TO THE ORDER OF, New York State Insurance Fund $ **13,677.50 **Thirteen** Thousand Six Hundred Seventy-Seven and 50/100
Excerpt 2
1125 DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.
Excerpt 3
Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 13,677.50 Sequence # Check # Account Information Account Name **NES**

📄 Original Document

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Source: U.S. Department of Justice

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