Epstein Index›Documents›EFTA01350025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350025: St Thomas (DS10)

Financial RecordDate unavailableEFTA013500251 keyword hits
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This document is a Deutsche Bank Trust financial record for NES, LLC dated June 11, 2018, with an account address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802 and New York address 10154. The record shows Company Americas account information related to Epstein's Virgin Islands business entities.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Freed 1342 Protection for Rates NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036950 COMPANY AMERICAS SDNY_GM_00183134 EFTA01350025 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 6/11/2018 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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