Epstein File EFTA01350317: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350317

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350317: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503171 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a check dated April 12, 2016, issued by NES LLC through Deutsche Bank Trust (Account DB-SDNY-0037244) from an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Sawyers Control Systems, Inc. for $555.26. The document shows financial transactions related to Epstein-controlled entities in St. Thomas.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1126 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037244 SDNY_GM_00183428 EFTA01350317 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 4/12/2016 PAY TO THE ORDER OF Sawyers Control Systems, Inc. $ **555.26 Five Hundred Fifty-Five and 26/100

Excerpt 3

1126 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037244 SDNY_GM_00183428 EFTA01350317 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 ST.