Epstein File EFTA01350031: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350031: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500311 keyword hits

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This is a bank check issued by Deutsche Bank Trust on June 11, 2018, in the amount of $330.95, payable to The State Insurance Fund from an account associated with NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check indicates an insurance payment related to Epstein's St. Thomas property operations.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Frad 1344 - Protection for Budress DB-SDNY-0036956 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183140 EFTA01350031 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 6/11/2018 PAY TO THE ORDER OF The State Insurance Fund $ **330.95 Three Hundred Thirty and 95/100 DOLLARS

Excerpt 3

MP EShelf Check Frad 1344 - Protection for Budress DB-SDNY-0036956 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183140 EFTA01350031 6100 RED HOOK QUARTER, B3