💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350307: St Thomas, NES LLC and Thirteen (DS10)
Financial RecordApril 6, 2016EFTA013503071 keyword hits
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A financial document showing a payment of $13,677.50 to the New York State Insurance Fund, dated 4/6/2016.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS 00802
NEW YORK, NEW YORK 10154
1-103-210
4/6/2016
PAY TO THE
ORDER OF
New York State Insurance Fund
$ **13,677.50
**Thirteen** Thousand Six Hundred
Excerpt 2
1125
DEUTSCHE BANK TRUST
DB-SDNY-0037234
NES, LLC
III
SDNY_GM_00183418
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
**ST**.
Excerpt 3
**THOMAS** 00802
NEW YORK, NEW YORK 10154
1-103-210
4/6/2016
PAY TO THE
ORDER OF
New York State Insurance Fund
$ **13,677.50
Thirteen Thousand Six Hundred
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