Epstein File EFTA01350178: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350178: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501781 keyword hits

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This financial record is a check from Deutsche Bank Trust Company Americas for NES, LLC, dated May 17, 2017, payable to Sacco Carpet in the amount of $3,892.28. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, with addresses listed in both New York and St. Thomas 00802, indicating property or business holdings in both locations.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Business DEUTSCHE BANK TRUST DB-SDNY-0037104 NES, LLC COMPANY AMERICAS SDNY_GM_00183288 EFTA01350178 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

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**THOMAS** 00802 1-103/210 5/17/2017 PAY TO THE ORDER OF Sacco Carpet $ **3,892.28 Three Thousand Eight Hundred Ninety-Two and 28/100 DOLLARS Security features

Excerpt 3

MP EZStrick Check Fraud 1290 Protection for Business DEUTSCHE BANK TRUST DB-SDNY-0037104 **NES**, **LLC** COMPANY AMERICAS SDNY_GM_00183288 EFTA01350178 6100 RED