Epstein Index›Documents›EFTA01350498
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350498: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504981 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a check dated October 15, 2014 from NES, LLC with an address at 5100 Red Hook Quarter, B3, St. Thomas 00602, payable to Local 94 I.U.O.F. in the amount of $60.72. The check is drawn on Deutsche Bank Trust.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS 5100 RED POCK CUARTER, B3 **ST** **THOMAS** 00602 NEW YORK, NEW VORK 10154 1-103-210 10/15/2014 PAY TO THE ORDER OF, Local 94 1U.O.F $ **60.72
Excerpt 2
You can use 11 the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check.

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability