Epstein Index›Documents›EFTA01350263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350263: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502631 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Deutsche Bank Trust check from NES LLC account (DB-SDNY-0037190) dated October 19, 2016 in the amount of $3,088.00 payable to Thomas. The check is drawn on a Deutsche Bank account associated with NES LLC at 6100 Red Hook Quarter, New York, NY 10154.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1207 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037190 SDNY_GM_00183374 COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST.
Excerpt 2
**THOMAS** 00802 10/19/2016 1-103-210 PAY TO THE ORDER OF $ **3,088.00 Three Thousand Eighty-Eight and 00/100 DOLLARS Security features. Details on back.

📄 Original Document

📄

Read the full document (60 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability