Epstein Index›Documents›EFTA01350335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350335: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503351 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a bank check dated February 3, 2016, drawn on Deutsche Bank Trust Company Americas by NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check is payable to Otis Elevator Company in the amount of $2,649.36.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1116 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037262 COMPANY AMERICAS SDNY_GM_00183446 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 2/3/2016 PAY TO THE ORDER OF Otis Elevator Company $ **2,649.36 Two Thousand Six Hundred Forty-Nine and

📄 Original Document

📄

Read the full document (79 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 Record0 views

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

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

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