Epstein Index›Documents›EFTA01349969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349969: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499691 keyword hits
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Bank record from Deutsche Bank Trust dated 1/9/2019 associated with NES, LLC account DB-SDNY-0036894. The account is located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address at 10154.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1223 DB-SDNY-0036894 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183078 EFTA01349969 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 1/9/2019 PAY TO THE ORDER OF.
Excerpt 3
1223 DB-SDNY-0036894 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183078 EFTA01349969 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 ST.

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Source: U.S. Department of Justice

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