Epstein Index›Documents›EFTA01350162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350162: St Thomas and Citibank (DS10)

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Check or payment document from Deutsche Bank Trust dated June 14, 2017, payable to Siemens Industry, Inc. for $1,154.08, associated with NES, LLC at 6100 Red Hook Quarter B3, St. Thomas 00802, with routing information to Citibank.

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🔑 Evidence Keywords
St ThomasCitibankDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Protection for Bushets DEUTSCHE BANK TRUST DB-SDNY-0037088 NES, LLC SDNY_GM_00183272 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103/210 6/14/2017 PAY TO THE ORDER OF Siemens Industry, Inc. $ **1,154.08 One Thousand One Hundred Fifty-Four and 08/100 DOLLARS Security
Excerpt 3
C/o **Citibank** (Bldg Tech) P.O.

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Source: U.S. Department of Justice

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