Epstein File EFTA01349961: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01349961

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349961: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499611 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a check issued by NES, LLC through Deutsche Bank Trust on February 21, 2019, from an account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check, numbered 1372, was made payable to G & G Duct Cleaning, Inc. for $626.03. The document shows maintenance or property-related expenditures from an Epstein-associated entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Freed Protection for Busines 1372 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036886 SDNY_GM_00183070 EFTA01349961 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/21/2019 PAY TO THE ORDER OF G & G Duct Cleaning, Inc. $ **626.03 Six Hundred Twenty-Six and 03/100 DOLLARS

Excerpt 3

Check Freed Protection for Busines 1372 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036886 SDNY_GM_00183070 EFTA01349961 COMPANY AMERICAS 6100 RED HOOK QUARTER