Epstein File EFTA01350249: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350249: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502491 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on behalf of NES LLC, dated 11/16/2016, in the amount of $108.88 payable to Attack Exterminating Company. The check is drawn from an account associated with a St. Thomas, US Virgin Islands address (6100 Red Hook Quarter, B3) and includes fraud protection notation. The document shows standard banking information including account numbers (DB-SDNY-0037176).

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fraud Protection be Business 1259 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037176 COMPANY AMERICAS SDNY_GM_00183360 EFTA01350249 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/16/2016 PAY TO THE ORDEROF Attack Exterminating Company $**108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

M: Check Fraud Protection be Business 1259 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037176 COMPANY AMERICAS SDNY_GM_00183360 EFTA01350249 6100 RED HOOK QUARTER