Epstein Index›Documents›EFTA01350315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350315: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503151 keyword hits
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This is a check record dated April 8, 2016, from NES, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, drawn on Deutsche Bank Trust Company Americas. The check was issued to Verizon in the amount of $388.72. The document references Deutsche Bank account DB-SDNY-0037242 and SDNY case management number SDNY_GM_00183426.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
496526 064 120 1206 DB-SDNY-0037242 SDNY_GM_00183426 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** 00802 1-103-210 4/8/2016 PAY TO THE Verizon ORDER OF $ **388.72 Three Hundred Eighty-Eight and 72/100 DOLLARS Security features Details on back.

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Source: U.S. Department of Justice

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