Epstein Index›Documents›EFTA01350386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350386: St Thomas, NES LLC and Sixteen (DS10)

Financial RecordAugust 18, 2015EFTA013503861 keyword hits
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A financial document showing a payment of $816.56 to John Stadnyk, dated 8/18/2015, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking security features.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenSt ThomasNES LLCDeutsche Bankvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS 00802 NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 PAY TO THE ORDER OF John Stadnyk $**816.56 Eight Hundred **Sixteen** and 56/100 DOLLARS Security
Excerpt 2
1091 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037314 SDNY_GM_00183498 EFTA01350386 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 3
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 PAY TO THE ORDER OF John Stadnyk $**816.56 Eight Hundred Sixteen and 56/100 DOLLARS Security

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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