Epstein File EFTA01350204: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350204: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502041 keyword hits

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This document is a bank check or payment record from Deutsche Bank Trust (account DB-SDNY-0037130) dated March 15, 2017, issued from an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI. The check was drawn on account NES, LLC, though the payee information is incomplete in the excerpt provided.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

MP Check Fraud Protection to Sushess 1275 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037130 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183314 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 3/15/2017 PAY TO THE ORDER OF.

Excerpt 3

MP Check Fraud Protection to Sushess 1275 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037130 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183314 ST.