Epstein File EFTA01349957: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349957: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499571 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on February 28, 2019, from NES, LLC (located at 6100 Red Hook Quarter, New York) to Engineered Air Filters for $789.99. The check references a St. Thomas, USVI address (00802) and includes standard banking security features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Date - Production . heres 1373 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036882 SDNY_GM_00183066 EFTA01349957 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/28/2019 PAY TO THE ORDER OF Engineered Air Filters $ **789.99 Seven Hundred Eighty-Nine and 99/100 DOLLARS

Excerpt 3

Der Date - Production . heres 1373 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036882 SDNY_GM_00183066 EFTA01349957 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS