Epstein File EFTA01349999: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349999: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013499991 keyword hits

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This document is a check dated October 2, 2018, issued by NES LLC through Deutsche Bank Trust Company Americas from an account at 6100 Red Hook Quarter B-3, St. Thomas, USVI 00802. The check in the amount of $294.17 was payable to the State Insurance Fund. The document includes fraud protection features for business account 1360.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Business 1360 DB-SDNY-0036924 SDNY_GM_00183108 EFTA01349999 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 10/2/2018 PAY TO THE ORDER OF The State Insurance Fund $ **294.17 Two Hundred Ninety-Four and 17/100 DOLLARS Sacurity features.

Excerpt 3

MP Check fraud Protection for Business 1360 DB-SDNY-0036924 SDNY_GM_00183108 EFTA01349999 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER