Epstein File EFTA01349965: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349965: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499651 keyword hits

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This document is a check from Deutsche Bank Trust (DB-SDNY-0036890) dated January 30, 2019, issued to NES LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, payable to Argo General Machine Works, Inc., is for $26,000.00. The document reflects financial transactions by an Epstein-controlled entity in the U.S. Virgin Islands.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank controlled virgin

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Excerpt 1

1225 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036890 SDNY_GM_00183074 EFTA01349965 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 1/30/2019 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $**26,000.00 Twenty-Six Thousand and 00/

Excerpt 3

1225 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036890 SDNY_GM_00183074 EFTA01349965 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST.