Epstein Index›Documents›EFTA01350019
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350019: St Thomas (DS10)

Financial RecordDate unavailableEFTA013500191 keyword hits
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Bank check from Deutsche Bank Trust Company dated July 2, 2018, drawn on account DB-SDNY-0036944 for NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas, 00802, payable to A.D. Winston Service, Inc. in the amount of $9,199.94.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Protection for Besines NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036944 COMPANY AMERICAS SDNY_GM_00183128 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103/210 7/2/2018 PAY TO THE ORDER OF A.D.Winston Service, Inc. $ **9,199.94 Nine Thousand One Hundred Ninety-Nine and 94/1001 DOLLARS Security

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Source: U.S. Department of Justice

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