Epstein Index›Documents›EFTA01350172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350172: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501721 keyword hits
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This is a bank check from Deutsche Bank Trust Company Americas dated May 23, 2017, drawn on an account for NES, LLC at 6100 Red Hook Quarter B3, St. Thomas 00802. The check is payable to Ching W. Inc. in the amount of $5,000.00.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037098 COMPANY AMERICAS SDNY_GM_00183282 EFTA01350172 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103/210 5/23/2017 PAY TO THE ORDER OF Ching W. Inc $ **5,000.00 Five Thousand and 00/100 DOLLARS Security features.
Excerpt 3
MP EZSNeld" Check Foud 1291 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037098 COMPANY AMERICAS SDNY_GM_00183282 EFTA01350172 6100 RED

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Source: U.S. Department of Justice

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