Epstein File EFTA01350160: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350160: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501601 keyword hits

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This document is a check dated June 14, 2017, issued by Deutsche Bank Trust Company Americas from NES, LLC account at 6100 Red Hook Quarter, B3 in St. Thomas, USVI, payable to Attack Exterminating Company in the amount of $108.88. The check includes fraud protection features and references Deutsche Bank's New York office.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Business 1296 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037086 COMPANY AMERICAS SDNY_GM_00183270 EFTA01350160 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 6/14/2017 PAY TO THE ORDER OF. Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

S EZShield Check Fraud 4R Protection for Business 1296 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037086 COMPANY AMERICAS SDNY_GM_00183270 EFTA01350160 6100