Epstein File EFTA01348332: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348332: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013483321 keyword hits

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This is a bank check dated February 9, 2018, drawn on Deutsche Bank Trust Company Americas by JEGE, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check is payable to Aetna in the amount of $4,498.80 and references account number 81115562 and NES LLC, indicating an insurance payment.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

12Shield Check fraud Protection for Law 1496 DEUTSCHE BANK TRUST DB-SDNY-0035250 JEGE, LLC SDNY_GM_00181434 6100 RED-HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 2/9/2018 1-103-210 PAY TO THE Aetna ORDER OF $ **4,498.80 Four Thousand Four Hundred Ninety-Eight and

Excerpt 3

Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Darien Deofer Daven Account # 81115562 **NES** **LLC** ⑈001496⑈ ⑆021001033⑆ 05 ⑉42953475⑈ CONFIDENTIAL PURSUANT