Epstein File EFTA01349953: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349953: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499531 keyword hits

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This is a Deutsche Bank Trust check dated February 21, 2019, drawn on account DB-SDNY-0036878 for NES, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Attack Exterminating Company in the amount of $108.88.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

> 1226 DB-SDNY-0036878 DEUTSCHE BANK TRUST SDNY_GM_00183062 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 2/21/2019 PAY TO THE ORDER OF. Attack Exterminating Company $***108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

> 1226 DB-SDNY-0036878 DEUTSCHE BANK TRUST SDNY_GM_00183062 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.