Epstein File EFTA01350186: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350186: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501861 keyword hits

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Deutsche Bank trust document dated May 4, 2017, showing a payment from NES, LLC account (DB-SDNY-0037112) with addresses at 6100 Red Hook Quarter B3, New York and St. Thomas 00802. The document references Company Americas and account number 1-103-210, with a payee identified as Ching W., though the payment amount is not fully visible in the excerpt.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

MT 1222 DEUTSCHE BANK TRUST DB-SDNY-0037112 SDNY_GM_00183296 EFTA01350186 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 5/4/2017 1-103-210 PAY TO THE Ching W.

Excerpt 3

MT 1222 DEUTSCHE BANK TRUST DB-SDNY-0037112 SDNY_GM_00183296 EFTA01350186 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154