Epstein Index›Documents›EFTA01350109
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350109: Thomas and NES LLC (DS10)

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Bank statement from Deutsche Bank showing a transaction for NES LLC, a company with an address at 6100 Red Hook Quarter, B3, New York, NY 10154. The document records a check payment of $349.18 dated October 13, 2017, payable to Carluz Toylo. The statement reflects routine financial activity for the NES LLC account.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
NES LLCDeutsche Bankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1243 DEUTSCHE BANK TRUST DB-SDNY-0037034 **NES**, **LLC** COMPANY AMERICAS SDNY_GM_00183218 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.
Excerpt 2
**THOMAS** 00802 10/13/2017 1-103-210 PAY TO THE Carluz Toylo ORDER OF $ **349.18 Three Hundred Forty-Nine and 18/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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