Epstein File EFTA01350416: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350416: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504161 keyword hits

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This document is a bank check from Deutsche Bank Trust Company Americas dated May 26, 2015, drawn on an account for NES, LLC (located at 6100 Red Hook Quarter, New York, NY 10154) payable to Sawyers Control Systems, Inc. for $156.98. The check references St. Thomas and includes bank routing and account information associated with Jeffrey Epstein's financial accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB-SDNY-0037344 DEUTSCHE BANK TRUST SDNY_GM_00183528 EFTA01350416 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 5/26/2015 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 PAY TO THE ORDER OF Sawyers Control Systems, Inc. $ **156.98 Security features. Details on back.

Excerpt 3

1065 DB-SDNY-0037344 DEUTSCHE BANK TRUST SDNY_GM_00183528 EFTA01350416 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 5/26