Epstein File EFTA01349943: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349943: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499431 keyword hits

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This is a Deutsche Bank Trust check dated April 24, 2019, drawn on account DB-SDNY-0036868 for NES, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to New York Plumbing in the amount of $272.19.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036868 SDNY_GM_00183052 EFTA01349943 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 4/24/2019 PAY TO THE ORDER OF. New York Plumbing $**272.19 Two Hundred Seventy-Two and 19/100 DOLLARS Security features.

Excerpt 3

M Check Fraud 1382 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036868 SDNY_GM_00183052 EFTA01349943 COMPANY AMERICAS 6100 RED HOOK QUARTER