Epstein File EFTA01350404: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350404: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504041 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on May 26, 2015, from NES, LLC (located at 6100 Red Hook Quarter, New York) to the New York State Insurance Fund for $10,906.15. The check references a St. Thomas, USVI address (00802) and includes standard banking security features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1068 DB-SDNY-0037332 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183516 EFTA01350404 COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 5/26/2015 PAY TO THE ORDER OF New York State Insurance Fund $ **10,906.15 Ten Thousand Nine Hundred Six and 15/100 DOLLARS Security

Excerpt 3

1068 DB-SDNY-0037332 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183516 EFTA01350404 COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST.