Epstein File EFTA01350176: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350176: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501761 keyword hits

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Deutsche Bank Trust check dated May 16, 2017, drawn on account DB-SDNY-0037102 in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was payable to Attack Exterminating Company in the amount of $108.88 and included fraud protection features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Saless 1289 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037102 COMPANY AMERICAS SDNY_GM_00183286 EFTA01350176 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 5/16/2017 PAY TO THE ORDER OF. Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

Faud Protection t to Saless 1289 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037102 COMPANY AMERICAS SDNY_GM_00183286 EFTA01350176 6100 RED HOOK QUARTER, B3