Epstein Index›Documents›EFTA01350140
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350140: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501401 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a check issued by NES, LLC on July 13, 2017, from an account maintained at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to A.D. Winston Service, Inc. The account is associated with Deutsche Bank Trust account DB-SDNY-0037066 and was maintained in New York, New York.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MP 1217 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037066 COMPANY AMERICAS SDNY_GM_00183250 EFTA01350140 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 7/13/2017 1-103-210 PAY TO THE A.D.Winston Service,Inc.
Excerpt 3
MP 1217 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037066 COMPANY AMERICAS SDNY_GM_00183250 EFTA01350140 6100 RED HOOK QUARTER, B3 ST.

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Source: U.S. Department of Justice

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