Epstein File EFTA01350319: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350319: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503191 keyword hits

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This is a check dated April 6, 2016, issued by NES, LLC through Deutsche Bank Trust (account DB-SDNY-0037246) to Clarity Water Technologies, LLC in the amount of $544.38. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas 00802, with a New York mailing address of 10154.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

1124 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037246 SDNY_GM_00183430 EFTA01350319 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 4/6/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38/100 DOLLARS Security features

Excerpt 3

1124 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037246 SDNY_GM_00183430 EFTA01350319 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.