Epstein Index›Documents›EFTA01486788
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486788: Thomas, St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014867881 keyword hits
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This document contains insurance and financial records related to NES LLC and properties at 6100 Red Hook Quarters in St. Thomas. The records reference an insurance policy (#5338404) issued by a New York company with an administrative office in Kansas City, Missouri, and show a charge of $261.38 dated August 31. The document appears to be a compilation of billing or administrative records associated with Epstein-related entities in St. Thomas.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasNES LLCfourteen

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN MTA OR - not HMM - 6100 RED HOOK QUARTIERS, are 53 **ST**.
Excerpt 2
EPSTEIN - YORK - - - NEW 6100 RED HOOK QUARTERS, are a **ST**.
Excerpt 3
EPSTEIN - YORK YORK - 1000 ------------------------- 6100 PRO HOOK QUARTERS, STE as **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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