Epstein File EFTA01349967: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349967: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499671 keyword hits

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This document is a bank check or payment record dated January 16, 2019, issued by NES, LLC through Deutsche Bank Trust (account DB-SDNY-0036892) for $108.88 payable to Attack Exterminating Company. The check is associated with an address at 6100 Red Hook Quarter, St. Thomas 00802, with a New York address also listed on the account.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

MP, 1224 DB-SDNY-0036892 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183076 COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 1/16/2019 PAY TO THE ORDER OF Attack Exterminating Company $**108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP, 1224 DB-SDNY-0036892 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183076 COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 ST.