Epstein Index›Documents›EFTA01350287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350287: St Thomas (DS10)

Financial RecordDate unavailableEFTA013502871 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0037214) dated July 26, 2016, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account NES, LLC, though the payee information is incomplete in the excerpt provided.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1138 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037214 SDNY_GM_00183398 EFTA01350287 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 7/26/2016 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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