Epstein Index›Documents›EFTA01350188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350188: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501881 keyword hits
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A check dated April 25, 2017, drawn on a Deutsche Bank Trust Company account for NES, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Engineered Air Filters for $488.20.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103/210 4/25/2017 PAY TO THE Engineered Air Filters ORDER OF $ **488.20 Four Hundred Eighty-Eight and 20/100 DOLLARS Security features.
Excerpt 3
Check Fail 1282 I a **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037114 COMPANY AMERICAS SDNY_GM_00183298 EFTA01350188 6100 RED HOOK QUARTER.

📄 Original Document

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Source: U.S. Department of Justice

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