Epstein File EFTA01350388: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350388: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503881 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a bank check from Deutsche Bank Trust Company Americas dated August 10, 2015, issued to Attack Exterminating Company for $108.88 from an account associated with NES, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, U.S. Virgin Islands 00802. The check is referenced under case DB-SDNY-0037316.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, LLC DEUTSCHE BANK TRUST DB-SDNY-0037316 COMPANY AMERICAS SDNY_GM_00183500 EFTA01350388 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 At XGATTA **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 8/10/2015 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

M: 1090 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037316 COMPANY AMERICAS SDNY_GM_00183500 EFTA01350388 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154