Epstein File EFTA01350053: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350053: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500531 keyword hits

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This document is a check dated March 8, 2018, issued by NES LLC through Deutsche Bank Trust Company Americas from an account at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. The check in the amount of $544.38 was payable to Clarity Water Technologies LLC. The document includes fraud protection features for business account 1329.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

EZShled* Check Fraud Protection for Business 1329 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036978 SDNY_GM_00183162 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 3/8/2018 PAY TO THE ORDER OF Clarity Water Technologies, LLC $**544.38 Five Hundred Forty-Four and 38/100

Excerpt 3

EZShled* Check Fraud Protection for Business 1329 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036978 SDNY_GM_00183162 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS