Epstein File EFTA01350382: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350382: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503821 keyword hits

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This is a Deutsche Bank Trust check record dated August 19, 2015, issued by NES LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI address also listed. The check was made payable to Attack Exterminating Company for $108.88. The document shows NES LLC as the company entity with Deutsche Bank Trust as the financial institution.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0037310 SDNY_GM_00183494 EFTA01350382 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 8/19/2015 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 DATA PAY TO THE Attack Exterminating Company $ **108.88 ORDER OF DOLLARS Security features.

Excerpt 3

M 1093 DEUTSCHE BANK TRUST DB-SDNY-0037310 SDNY_GM_00183494 EFTA01350382 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 8