Epstein File EFTA01350245: Thomas, St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350245

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350245: Thomas, St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502451 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

A check issued by Deutsche Bank Trust Company Americas on December 12, 2016, by NES, LLC payable to Christensen for $5,000.00. The check lists an address in St. Thomas, USVI, with a New York office address at 6100 Red Hook Quarter B3.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1209 DB-SDNY-0037172 NES, LLC SDNY_GM_00183356 EFTA01350245 DEUTSCHE BANK TRUST €100 PED HOOK QUARTER B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 022 NEW YORK, NEW YORK 10154 1.103-210 12/12/2016 its TO THE som Christensen ORDER OF $ **5,000.00 Five Thousand and 00/100 DOLLARS Security Insures

Excerpt 3

1209 DB-SDNY-0037172 **NES**, **LLC** SDNY_GM_00183356 EFTA01350245 DEUTSCHE BANK TRUST €100 PED HOOK QUARTER B3 COMPANY AMERICAS ST.