Epstein File EFTA01350234: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350234: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502341 keyword hits

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Deutsche Bank Trust check dated 12/28/2016 issued from NES, LLC account at 6100 Red Hook Quarter B3, St. Thomas 00802, payable to Attack Exterminating Company in the amount of $108.88. The document reflects routine property maintenance expenses from Epstein's business entity.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

frod Protection for Bushess 1262 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037160 COMPANY AMERICAS SDNY_GM_00183344 EFTA01350234 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 12/28/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP Check frod Protection for Bushess 1262 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037160 COMPANY AMERICAS SDNY_GM_00183344 EFTA01350234 6100 RED HOOK QUARTER