Epstein File EFTA01349979: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349979: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499791 keyword hits

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This document is a bank check issued by Deutsche Bank Trust Company Americas on November 26, 2018, from NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was made payable to Sawyers Control Systems, Inc. in the amount of $287.63. The document shows financial transactions associated with one of Epstein's business entities in St. Thomas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Fraud Production for Sustrass 1370 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036904 SDNY_GM_00183088 EFTA01349979 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/26/2018 PAY TO THE ORDER OF Sawyers Control Systems, Inc. $ **287.63 Two Hundred Eighty-Seven and 63

Excerpt 3

Check Fraud Production for Sustrass 1370 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036904 SDNY_GM_00183088 EFTA01349979 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS