Epstein File EFTA01350041: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350041: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500411 keyword hits

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Deutsche Bank Trust check issued from NES, LLC at 6100 Red Hook Quarter, St. Thomas on 5/1/2018 payable to Attack Exterminating Company for $108.88. The document reflects property maintenance expenses for an Epstein-associated entity in the Virgin Islands.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bashess 1335 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036966 COMPANY AMERICAS SDNY_GM_00183150 EFTA01350041 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 5/1/2018 PAY TO THE ORDER OF. Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

MP Der Check Rad Protection for Bashess 1335 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036966 COMPANY AMERICAS SDNY_GM_00183150 EFTA01350041 6100 RED HOOK