Epstein Index›Documents›EFTA01350424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350424: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504241 keyword hits
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Financial record documenting NES LLC with Deutsche Bank Trust account DB-SDNY-0037352. The document shows a payment dated 4/14/2015 to an entity at 6100 Red Hook Quarter, B3, St. Thomas, 00802, with a New York address at 10154. References SDNY case file SDNY_GM_00183536.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
M) 1062 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037352 COMPANY AMERICAS SDNY_GM_00183536 EFTA01350424 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 4/14/2015 PAY TO THE ORDER OF.
Excerpt 3
M) 1062 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037352 COMPANY AMERICAS SDNY_GM_00183536 EFTA01350424 6100 RED HOOK QUARTER, B3 ST.

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Source: U.S. Department of Justice

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