Epstein File EFTA01349963: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349963: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499631 keyword hits

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Deutsche Bank Trust check dated January 29, 2019, drawn on NES, LLC's account (DB-SDNY-0036888) with Company Americas. The check for $5,388.00 is payable to Aetna and references an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802.

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🔑 Evidence Keywords

NES LLC St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1242 DB-SDNY-0036888 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183072 EFTA01349963 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1/29/2019 1-103-210 PAY TO THE Aetna ORDER OF $ **5,388.00 Five Thousand Three Hundred Eighty-Eight and 00/100 DOLLARS

Excerpt 3

1242 DB-SDNY-0036888 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183072 EFTA01349963 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.