Epstein File EFTA01350110: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350110: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501101 keyword hits

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This document is a check dated October 25, 2017, drawn on Deutsche Bank Trust (DB-SDNY-0037036) by NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check is payable to Attack Exterminating Company LLC for $108.88 for pest control services.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1233 DEUTSCHE BANK TRUST DB-SDNY-0037036 COMPANY AMERICAS SDNY_GM_00183220 EFTA01350110 NES, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 10/25/2017 1-103-210 PAY TO THE Attack Exterminating Company LLC ORDER OF $ **108.88 One Hundred Eight and 88/100 Security features.

Excerpt 3

1233 DEUTSCHE BANK TRUST DB-SDNY-0037036 COMPANY AMERICAS SDNY_GM_00183220 EFTA01350110 **NES**, **LLC** 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.