Epstein File EFTA01350089: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350089: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500891 keyword hits

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Bank check dated December 11, 2017 drawn on a Deutsche Bank Trust account (DB-SDNY-0037014) in the name of NES, LLC, payable to Attack Exterminating Company in the amount of $108.88. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802, indicating a business expense for the St. Thomas property.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Protection for Bustness NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037014 COMPANY AMERICAS SDNY_GM_00183198 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 12/11/2017 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 Security features.

Excerpt 3

MI EZSNess Check Freel 1313 Protection for Bustness **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037014 COMPANY AMERICAS SDNY_GM_00183198 6100 RED HOOK QUARTER