Epstein File EFTA01350077: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350077: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500771 keyword hits

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This document is a bank check from Deutsche Bank Trust drawn on an account for NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated January 24, 2018, is payable to Clarity Water Technologies, LLC in the amount of $3,211.82. The account is associated with a New York address at 10154.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Protection for Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037002 COMPANY AMERICAS SDNY_GM_00183186 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1/24/2018 1-103/210 PAY TO THE Clarity Water Technologies, LLC ORDER OF $ **3,211.82 Three Thousand Two Hundred Eleven and 82/100 DOLLARS

Excerpt 3

EZhief* Check Proud 1319 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037002 COMPANY AMERICAS SDNY_GM_00183186 6100 RED HOOK QUARTER,