Epstein File EFTA01349977: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349977: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499771 keyword hits

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This document is a check issued by NES, LLC through Deutsche Bank Trust on November 27, 2018, from an account located at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check, numbered 1371, was made payable to Lund Fire Products Company, Inc. for $229.73. The document shows financial transactions associated with an entity linked to Jeffrey Epstein's St. Thomas property holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Freed Protection la Cushom 1371 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036902 SDNY_GM_00183086 EFTA01349977 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 11/27/2018 1-103/210 PAY TO THE ORDER OF Lund Fire Products Company, Inc. $ **229.73 Two Hundred Twenty-Nine and

Excerpt 3

EXP Check Freed Protection la Cushom 1371 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036902 SDNY_GM_00183086 EFTA01349977 6100 RED HOOK QUARTER, B3 COMPANY