Epstein Index›Documents›EFTA01350339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350339: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503391 keyword hits
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This document is a bank check issued by Deutsche Bank Trust on January 25, 2016, from an account associated with NES, LLC located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, in the amount of $544.38, was made payable to Clarity Water Technologies, LLC. The document shows financial activity related to Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1115 DEUTSCHE BANK TRUST DB-SDNY-0037266 NES, LLC SDNY_GM_00183450 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103-210 1/25/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $**544.38 Five Hundred Forty-Four and 38/100 DOLLARS Security features

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Source: U.S. Department of Justice

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