Epstein Index›Documents›EFTA01350358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350358: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503581 keyword hits
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This document is a check issued by NES LLC through Deutsche Bank Trust (DB-SDNY-0037286) with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802, and a New York office at 10154. The check, dated 11/23/2015, was payable to Allstar Elevator for $1,330.00.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103-210 11/23/2015 PAY TO THE ORDER OF Allstar Elevator $ **1,330.00 One Thousand Three Hundred Thirty and 00/100 DOLLARS Security features
Excerpt 3
1105 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037286 SDNY_GM_00183470 EFTA01350358 COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK.

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Source: U.S. Department of Justice

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