Epstein File EFTA01350562: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350562: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013505621 keyword hits

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This document contains a check or payment record dated June 10, 2014, from an account associated with St. Thomas for $108.88 payable to Attack Exterminating Company. The document references NES, LLC and Deutsche Bank Trust Company Americas, with an address in New York, and appears to be related to property maintenance or pest control services.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00302 1-103-210 6/10/2014 PAY TO THE ORDER OF, Attack Exterminating Company $ **108.88 One Hundred Eight and 68/100 DOLLARS Society family Date

Excerpt 3

You can use it the same way you would use the original check. 2080680267 [074909962] 06/13/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS $100 RED