Epstein File EFTA01350144: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350144: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501441 keyword hits

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Deutsche Bank Trust Company check dated July 13, 2017, from NES, LLC (located at 6100 Red Hook Quarter B3, St. Thomas 00802) payable to Clarity Water Technologies, LLC in the amount of $544.38. The document shows a financial transaction related to Epstein's St. Thomas property operations.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

1204 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037070 SDNY_GM_00183254 EFTA01350144 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 7/13/2017 1-103-210 PAY TO THE Clarity Water Technologies, LLC ORDER OF $ **544.38 Five Hundred Forty-Four and 38/100 DOLLARS Security features

Excerpt 3

1204 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037070 SDNY_GM_00183254 EFTA01350144 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.