Epstein File EFTA01349981: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349981: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499811 keyword hits

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This document is a check issued by NES, LLC through Deutsche Bank Trust on November 6, 2018, from an account at 6100 Red Hook Quarter B3 in St. Thomas, USVI 00802. The check, in the amount of $5,661.50, was payable to ARGO General Machine Works, Inc.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

EZChield Check Froud Protection for Business 1368 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036906 SDNY_GM_00183090 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/6/2018 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ **5,661.50 Five Thousand Six Hundred Sixty-One

Excerpt 3

EZChield Check Froud Protection for Business 1368 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036906 SDNY_GM_00183090 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS