Epstein File EFTA01350164: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350164: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501641 keyword hits

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This is a check record dated June 14, 2017, from NES, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, drawn on Deutsche Bank Trust Company Americas. The check was issued to A.D. Winston Service, Inc. in the amount of $293.96. The document references Deutsche Bank account DB-SDNY-0037090 and SDNY case management number SDNY_GM_00183274.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

. have NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037090 COMPANY AMERICAS SDNY_GM_00183274 EFTA01350164 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 A.D.Winston Service, Inc. $**293.96 Two Hundred Ninety-Three and 96/100 DOLLARS Security features.

Excerpt 3

DHAP Check Prest 1298 Promotion . have **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037090 COMPANY AMERICAS SDNY_GM_00183274 EFTA01350164 6100 RED HOOK QUARTER