Epstein File EFTA01350220: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350220

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350220: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502201 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a check from Deutsche Bank Trust (DB-SDNY-0037146) dated January 25, 2017, issued to NES LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, payable to Clarity Custom Inc., is for $244.97 and includes EZShield Check Fraud Protection. The document shows financial activity associated with an Epstein-linked entity in the U.S. Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Check Fraud Protection for 1271 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037146 COMPANY AMERICAS SDNY_GM_00183330 EFTA01350220 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 1/25/2017 PAY TO THE ORDER OF Clarity Custom Inc. $ **244.97 Two Hundred Forty-Four and 97/100 DOLLARS

Excerpt 3

EZShield Check Fraud Protection for 1271 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037146 COMPANY AMERICAS SDNY_GM_00183330 EFTA01350220 6100 RED HOOK QUARTER