Epstein Index›Documents›EFTA01350619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350619: St Thomas, NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA013506191 keyword hits
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A financial document for $614.40 made out to Simply Elegant, Ltd, located at 191 Newel Street in Brooklyn, NY. The document appears to be a check or financial transaction record.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. $ 614.40 Six Hundred **Fourteen** and 40/100 DCLLARS i I I 1 $ Simply Elegant, Ltd 191 Newel Street Brooklyn, NY 11222 MEMO BENATURE ⑈001008⑈ ⑆021001033⑆
Excerpt 2
original check. 5250003943235 [011501718] 01/02/2014 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HCOK QUARTER, B3 NEW YORK NEW YORK 10154 **ST**
Excerpt 3
**THOMAS** 00302 1-103 210 12/19/2013 PAY TO THE ORDER OF Simply Elegant Ltd. $ 614.40 Six Hundred Fourteen and 40/100 DCLLARS i I I 1 $ Simply Elegant, Ltd

📄 Original Document

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Read the full document (99 words)

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Source: U.S. Department of Justice

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