Epstein Index›Documents›EFTA01350122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350122: St Thomas (DS10)

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This document is a bank check from Deutsche Bank Trust drawn on an account for NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated September 13, 2017, is payable to Clarity Water Technologies, LLC in the amount of $544.38. The account is associated with a New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1229 DEUTSCHE BANK TRUST DB-SDNY-0037048 NES, LLC COMPANY AMERICAS SDNY_GM_00183232 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 9/13/2017 PAY TO THE Clarity Water Technlologies, LLC ORDER OF $ **544.38 Five Hundred Forty-Four and 38

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