Epstein File EFTA01350267: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350267

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350267: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502671 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This is a Deutsche Bank Trust check record dated September 23, 2016, issued by NES LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI 00802 address listed. The check was made payable to Clarity Water Technologies LLC for $326.63. The document shows NES LLC as the company entity conducting the transaction.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1205 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037194 SDNY_GM_00183378 EFTA01350267 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 9/23/2016 1-103-210 PAY TO THE Clarity Water Technologies, LLC ORDER OF $ **326.63 Three Hundred Twenty-Six and 63

Excerpt 3

1205 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037194 SDNY_GM_00183378 EFTA01350267 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.