Epstein File EFTA01350063: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350063: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500631 keyword hits

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This document is a check dated 2/14/2018 issued from NES, LLC through Deutsche Bank Trust (DB-SDNY-0036988) for B3 Company Americas at 6100 Red Hook Quarter, St. Thomas 00802, payable to Attack Exterminating Company for $108.88. The check indicates pest control services provided to Epstein's St. Thomas property.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

- Check Fred 1326 Protection w NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036988 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183172 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/14/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

- Check Fred 1326 Protection w **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036988 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183172 ST.