Epstein File EFTA01350376: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350376: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503761 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0037304) dated October 6, 2015, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account NES, LLC and made payable to Clarity Water Technologies, LLC in the amount of $544.38.

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St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

1096 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037304 COMPANY AMERICAS SDNY_GM_00183488 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 10/6/2015 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38/100 DOLLARS Security features