Epstein File EFTA01350087: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350087

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350087: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500871 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a check dated December 18, 2017, from NES, LLC, a business entity with a Deutsche Bank Trust account (DB-SDNY-0037012), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to Clarity Custom Inc. in the amount of $952.66. The document includes check fraud protection features and reflects business expenditures by an Epstein-related entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Protection for Business 1315 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037012 COMPANY AMERICAS SDNY_GM_00183196 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 12/18/2017 AY TO THE )RDER OF Clarity Custom Inc. $ **952.66 Nine Hundred Fifty-Two and 66/100 DOLLARS Security features.

Excerpt 3

Check Freed Protection for Business 1315 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037012 COMPANY AMERICAS SDNY_GM_00183196 6100 RED HOOK QUARTER, B3 NEW YORK