Epstein Index›Documents›EFTA01350005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350005: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500051 keyword hits
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Deutsche Bank Trust check dated August 23, 2018, drawn on account DB-SDNY-0036930 in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check included EZShield check fraud protection features.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EZShield Check Fraud Protection for 1354 DB-SDNY-0036930 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183114 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 8/23/2018 PAY TO THE ORDER OF.
Excerpt 3
EZShield Check Fraud Protection for 1354 DB-SDNY-0036930 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183114 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

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Source: U.S. Department of Justice

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