Epstein Index›Documents›EFTA01350420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350420: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504201 keyword hits
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Bank check record from Deutsche Bank Trust Company Americas dated April 21, 2015, drawn on account NES, LLC with address at 6100 Red Hook Quarter, New York, New York 10154, and St. Thomas address (00802). The check was payable to New York State Insurance Fund in the amount of $2,411.13.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103-210 4/21/2015 PAY TO THE ORDER OF New York State Insurance Fund $ **2,411.13 Two Thousand Four Hundred Eleven and 13/100 DOLLARS Security
Excerpt 3
1063 DB-SDNY-0037348 SDNY_GM_00183532 EFTA01350420 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK.

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Source: U.S. Department of Justice

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