Epstein Index›Documents›EFTA01350130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350130: St Thomas (DS10)

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This document is a bank check dated August 7, 2017, from Deutsche Bank Trust for NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to New York Plumbing in the amount of $3,037.85.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP EDW Check Fraud Protection tr 1301 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037056 COMPANY AMERICAS SDNY_GM_00183240 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 8/7/2017 PAY TO THE ORDER OF New York Plumbing $ **3,037.85 Three Thousand Thirty-Seven and 85/100 DOLLARS

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Source: U.S. Department of Justice

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