Epstein Index›Documents›EFTA01350291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350291: St Thomas (DS10)

Financial RecordDate unavailableEFTA013502911 keyword hits
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This document is a check dated July 14, 2016, issued by Deutsche Bank Trust on behalf of NES, LLC, located at 6100 Red Hook Quarter B3, St. Thomas 00802, with a New York address of 10154. The check is payable to Clarity Water Technologies, LLC in the amount of $2,667.44. The document includes bank routing and account information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1137 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037218 COMPANY AMERICAS SDNY_GM_00183402 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 7/14/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **2,667.44 Two Thousand Six Hundred Sixty-Seven

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Source: U.S. Department of Justice

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