💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350116: St Thomas, NES LLC and Thirteen (DS10)
Financial RecordOctober 4, 2017EFTA013501161 keyword hits
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A check dated 10/4/2017 for two thousand five hundred thirteen dollars, payable to Carpetorium. The document is a standard financial payment instrument.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS 00802
1-103-210
10/4/2017
PAY TO THE Carpetorium
ORDER OF
$ **2,513.00
Two Thousand Five Hundred **Thirteen** and 00/100
DOLLARS
Security features,
Excerpt 2
1231
DEUTSCHE BANK TRUST
DB-SDNY-0037042
NES, LLC
COMPANY AMERICAS
SDNY_GM_00183226
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
**ST**.
Excerpt 3
**THOMAS** 00802
1-103-210
10/4/2017
PAY TO THE Carpetorium
ORDER OF
$ **2,513.00
Two Thousand Five Hundred Thirteen and 00/100
DOLLARS
Security features,
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