Epstein File EFTA01293650: St Thomas, NES LLC and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01293650: St Thomas, NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA012936501 keyword hits

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This document contains bank checks from Deutsche Bank Trust drawn on accounts associated with Company Americas, with a St. Thomas address (6100 Red Hook Quarter, B3, St. Thomas 00802). Checks dated March 26, 2018 and June 5, 2018 show payments including $108.88 to Attack Exterminating Company, and references to NES, LLC as a payee. The document establishes financial accounts and business entities connected to Epstein's St. Thomas operations.

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🔑 Evidence Keywords

St Thomas NES LLC New Albany painting Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LC DEUTSCHE BANK TRUST SDNY_GM_00051730 DB-SDNY-0014554 EFTA_00162338 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103/210 6/5/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

**THOMAS** 00802 1-103/210 3/26/2018 PAY TO THE ORDER OF.