Epstein Index›Documents›EFTA01350049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350049: St Thomas (DS10)

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This document is a Deutsche Bank Trust Company Americas payment record dated March 26, 2018, from NES LLC account at 6100 Red Hook Quarter, B3, St. Thomas 00802, for $108.88 payable to Attack Exterminating Company. The document includes check fraud protection notation and bank reference numbers.

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🔑 Evidence Keywords
St ThomasDeutsche BankNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1296km Check Fraud Protection for Business 1331 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036974 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183158 **ST**
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 3/26/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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