Epstein File EFTA01349987: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349987: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499871 keyword hits

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This document is a check issued by NES, LLC through Deutsche Bank Trust Company Americas on October 23, 2018, from an account located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to Sawyers Control Systems. The document shows financial activity associated with entities connected to Jeffrey Epstein's St. Thomas property holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EZ Check Froud Pride for - 1366 DB-SDNY-0036912 SDNY_GM_00183096 EFTA01349987 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 10/23/2018 PAY TO THE ORDER OF Sawyers Control Systems.

Excerpt 3

EZ Check Froud Pride for - 1366 DB-SDNY-0036912 SDNY_GM_00183096 EFTA01349987 **NES**, **LLC** DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST