Epstein File EFTA01350079: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350079: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500791 keyword hits

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This document contains a check record from Deutsche Bank Trust (DB-SDNY-0037004) dated January 18, 2018, payable to Lund Fire Products Company, Inc. for $2,133.01. The check is associated with NES, LLC and lists addresses at 6100 Red Hook Quarter B3 in both New York, New York 10154 and St. Thomas 00802, indicating a business entity with dual locations.

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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-0037004 COMPANY AMERICAS SDNY_GM_00183188 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 1/18/2018 PAY TO THE ORDER OF Lund Fire Products Company, Inc. $ **2,133.01 Two Thousand One Hundred Thirty-Three and 01/100 DOLLARS

Excerpt 3

MP Check Road 1317 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037004 COMPANY AMERICAS SDNY_GM_00183188 6100 RED HOOK QUARTER, B3 NEW