Epstein File EFTA01350051: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350051

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350051: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500511 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Deutsche Bank Trust check dated March 26, 2018, drawn on account DB-SDNY-0036976 in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was payable to Sawyers Control Systems, Inc. in the amount of $161.95 and included check fraud protection features.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Frand Protection ty Business 1330 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036976 COMPANY AMERICAS SDNY_GM_00183160 EFTA01350051 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 3/26/2018 PAY TO THE ORDER OF Sawyers Control Systems, Inc $ **161.95 One Hundred Sixty-One and 95/100

Excerpt 3

MP Check Frand Protection ty Business 1330 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036976 COMPANY AMERICAS SDNY_GM_00183160 EFTA01350051 6100 RED HOOK QUARTER