💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350457: NES LLC and Fifteen (DS10)
Financial RecordJanuary 23, 2015EFTA013504571 keyword hits
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A check made out to Brandon Thompson for $15,000.00, dated January 23, 2015. The document is a financial record showing a monetary transaction.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THCMAS 00802
1-103-210
1/23/2015
4870587326
PAY TO THE
ORDER OF,
Brandon Thompson
$ **15,000.00
**Fifteen** Thousand and 00/100
DOLLARS
1 1 1 1 $
Brandon Thompson
Excerpt 2
You can use it
the same way you would
0749099621 02/02/2015
**NES**, **LLC**
DEUTSCHE BANK TRUST
COMPANY AMERICAS
use the or iginal check.
6100 RED HOOK QUARTER
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