Epstein File EFTA01350003: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350003: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500031 keyword hits

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This document is a bank check issued by Deutsche Bank Trust Company Americas on September 18, 2018, from NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was made payable to Clarity Custom Inc. in the amount of $3,334.30. The document shows financial transactions associated with one of Epstein's business entities in St. Thomas.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Protection for Business 1356 8336 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036928 SDNY_GM_00183112 EFTA01350003 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

., **THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 9/18/2018 PAY TO THE ORDER OF Clarity Custom Inc. $ **3,334.30 Three Thousand Three Hundred Thirty-Four

Excerpt 3

Check Fraus Protection for Business 1356 8336 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036928 SDNY_GM_00183112 EFTA01350003 6100 RED HOOK QUARTER, B3 COMPANY