Epstein Index›Documents›EFTA01350323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350323: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503231 keyword hits
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Deutsche Bank Trust check dated March 9, 2016, issued from NES LLC account DB-SDNY-0037250 at 6100 Red Hook Quarter, B3, St. Thomas 00802, payable to A.D. Winston Service, Inc. for $640.19.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MP 1122 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037250 COMPANY AMERICAS SDNY_GM_00183434 EFTA01350323 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 3/9/2016 PAY TO THE ORDER OF A.D.Winston Service,Inc. $ **640.19 Six Hundred Forty and 19/100 DOLLARS Security
Excerpt 3
MP 1122 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037250 COMPANY AMERICAS SDNY_GM_00183434 EFTA01350323 6100 RED HOOK QUARTER, B3 ST.

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