Epstein Index›Documents›EFTA01350372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350372: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503721 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a payment transaction dated October 6, 2015, from an account associated with NES, LLC. The account is registered to an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The document shows a check payment instruction but the payee name is partially redacted as 'A.D.'

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1097 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037300 COMPANY AMERICAS SDNY_GM_00183484 EFTA01350372 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 10/6/2015 PAY TO THE ORDER OF A.D.

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Source: U.S. Department of Justice

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