Epstein Index›Documents›EFTA01350285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350285: St Thomas (DS10)

Financial RecordDate unavailableEFTA013502851 keyword hits
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Bank check dated August 16, 2016 drawn on a Deutsche Bank Trust account (DB-SDNY-0037212) in the name of NES, LLC, payable to Clarity Water Technologies, LLC in the amount of $544.38. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1142 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037212 SDNY_GM_00183396 EFTA01350285 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 8/16/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38

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Source: U.S. Department of Justice

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