Epstein File EFTA01350366: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350366: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503661 keyword hits

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Deutsche Bank Trust check dated 10/29/2015 issued from NES, LLC account at 6100 Red Hook Quarter B3, St. Thomas 00802, payable to Otis Elevator Company in the amount of $29,396.12. The document shows a significant maintenance or equipment expense from Epstein's business entity.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

1101 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037294 COMPANY AMERICAS SDNY_GM_00183478 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 10/29/2015 PAY TO THE ORDER OF Otis Elevator Company $ **29,396.12 Twenty-Nine Thousand Three Hundred Ninety-Six

Excerpt 3

1101 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037294 COMPANY AMERICAS SDNY_GM_00183478 6100 RED HOOK QUARTER, B3 ST.