Epstein Index›Documents›EFTA01347814
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347814: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478141 keyword hits
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Bank check dated December 11, 2017 drawn on a Deutsche Bank account in the name of NES, LLC, payable to JPM Chase Lockbox Processing in the amount of $24,273.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/11/2017 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **24,273.00 Twenty-Four Thousand

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Source: U.S. Department of Justice

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