Epstein Index›Documents›EFTA01350126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350126: St Thomas (DS10)

Financial RecordDate unavailableEFTA013501261 keyword hits
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Check dated August 21, 2017 from Deutsche Bank Trust to NES, LLC (located at 6100 Red Hook Quarter B3, St Thomas 00802) payable to Clarity Water Technologies, LLC in the amount of $871.01. The document shows a financial transaction with references to SDNY case numbers and New York addresses.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Check Red Protection by bates 1304 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037052 COMPANY AMERICAS SDNY_GM_00183236 EFTA01350126 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 8/21/2017 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **871.01 Eight Hundred Seventy-One and

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Source: U.S. Department of Justice

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