Epstein Index›Documents›EFTA01350311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350311: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503111 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts

Deutsche Bank Trust check dated 4/12/2016 issued from an account held by NES, LLC at 6100 Red Hook Quarter B3, St. Thomas 00802. The document reflects financial transactions associated with one of Epstein's business entities operating from his St. Thomas address.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MP 1127 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037238 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183422 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 4/12/2016 PAY TO THE ORDER OF.
Excerpt 3
MP 1127 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037238 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183422 ST.

📄 Original Document

📄

Read the full document (83 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥EFTA014827321 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

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