Epstein Index›Documents›EFTA01350568
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350568: St Thomas and NES LLC (DS10)

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This document is a check issued on April 15, 2014, from an account associated with NES LLC and a St. Thomas address (D3 ST THOMAS 03802) to LTC Electrical Contracting LLC for $438.22. The check was processed through Deutsche Bank Trust Company Americas on April 30, 2014, and references New York addresses.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D3 **ST** **THOMAS** 03802 NEW YORK, NEW YORK 10154 1-103 210 4/15/2014 PAY TO THE ORDER Of, LTC Electrical Contracting LLC $ **438.22 Four Hundred Thirty-Eight
Excerpt 2
You can use It the same way you would **NES**, **LLC** use the original check. 000005674450500 2214728153 04/30/2014 DEUTSCHE BANK TRUST COMPANY AMERICAS 8130

📄 Original Document

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Source: U.S. Department of Justice

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