Epstein File EFTA01350412: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350412: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504121 keyword hits

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Bank check record from Deutsche Bank Trust Company Americas dated May 26, 2015, drawn on account NES, LLC with address at 6100 Red Hook Quarter, New York, New York 10154, with a St. Thomas address also listed (00802). The check was payable to Attack Exterminating Company in the amount of $108.88.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

: 1066 DEUTSCHE BANK TRUST DB-SDNY-0037340 SDNY_GM_00183524 EFTA01350412 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 5/26/2015 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

MP: 1066 DEUTSCHE BANK TRUST DB-SDNY-0037340 SDNY_GM_00183524 EFTA01350412 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154