Epstein File EFTA01350037: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350037: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500371 keyword hits

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This is a Deutsche Bank Trust financial record dated June 5, 2018, showing a payment of $108.88 to Attack Exterminating Company. The account is held by NES, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802, with a New York address at 10154, and references Company Americas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

their Protection to Business 1339 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036962 COMPANY AMERICAS SDNY_GM_00183146 EFTA01350037 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 6/5/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

their Protection to Business 1339 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036962 COMPANY AMERICAS SDNY_GM_00183146 EFTA01350037 6100 RED HOOK QUARTER, B3