Epstein File EFTA01350182: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350182: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501821 keyword hits

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This document is a check dated May 3, 2017, from NES, LLC, a business entity with a Deutsche Bank Trust account (DB-SDNY-0037108), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to Clarity Water Technologies, LLC in the amount of $2,667.44. The document includes check fraud protection features and shows business transactions associated with Epstein-related entities in St. Thomas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Business 1286 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037108 COMPANY AMERICAS SDNY_GM_00183292 EFTA01350182 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 5/3/2017 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **2,667.44 Two Thousand Six Hundred Sixty-Seven and 44/100 DOLLARS

Excerpt 3

M yy EZShield Check Fraud Protaction for Business 1286 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037108 COMPANY AMERICAS SDNY_GM_00183292 EFTA01350182 6100